A.J. Weberman
ISBN 9781520153711
Table of Contents
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U.S. soil prior to Obama’s presidency – seemingly forgetting the 9/11
World Trade Center attack that catapulted him to “America’s mayor”
hero status. Rudy defended Trump’s statement that thousands of
Muslims cheered 911 when there were only a few hundred in Jersey
City cheering, rationalized Trump’s groping behavior when every
other Trump spokesperson was in hiding and kissed Trump’s ass
throughout his campaign. Now it’s Christmas time 2016 and Trump is
about to take power:
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To: ajweberman@verizon.net
Hello,
If you publish books for which you do not hold the publishing rights,
your account may be terminated.
Thank you,
Amazon KDP
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POLITICIANS GONE WILD
JUNE 2011 RUDY FOR PRESIDENT
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With his donors’ money, Giuliani captured a single national delegate,
in Nevada. At that rate, it would have taken close to $60 billion in
spending to capture the 1,191 delegates needed to win the
nomination. Rudy’s clothes had screwed him up again. He
campaigned in a suit and tie in the South and looked like a modern
day carpet bagger, when in reality he was a scum bagger.
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up at the Sheraton Hotel. A possible scenario had U.S. Attorney
General and Rudy crony Michael Mukasey remaining in place then
resigning and Rudy becoming the second gay Attorney General. –
USAG Janet Reno claimed she was “an awkward old maid with a
very great affection for men” yet her photograph is displayed at gay
media award ceremonies. Senator McCain would have done a great
disservice to the moral sensibilities of his constituency if he includes
Rudy in his Cabinet or in his Administration unless there is an
opening for a White House Men’s Room Attendant.
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POLITICIANS GONE WILD
males unbeknownst to one's wife and family. Harold had a nervous
breakdown after his bi-sexuality was exposed and didn’t want to
show his face at work. Rudy’s maternal cousin Lewis D’Avanzo AKA
“Steve the Blonde” D’Avanzo was also bisexual. Research has
shown that male sexual orientation is substantially genetic. A two-
year study of the rates of homosexuality in identical and non-identical
twin brothers of gay men, as well as adoptive brothers of gay men
revealed 52% of the identical twin brothers were gay, as against 22%
of non-identical twins and 11% of the adoptive, genetically unrelated
brothers. 3
The first indication that this not yet fully understood genetic
trait that appeared on both sides of his family had been passed on to
Rudy surfaced when he was 13 years old. It was then that a lisping
Rudy and a closeted gay student named Alan J. Placa met at Bishop
Laughlin Catholic High School in Brooklyn. They became so close
that then, and throughout their entire lives, nothing could pry them
apart.
It was at Bishop Laughlin that Rudy & Alan along with anoth-
er student, aptly named Peter Powers started an “opera society” as a
means of discreetly making contact with other students who shared
similar sensibilities. In his autobiography, Leadership, Giuliani
admitted that he had no interest in girls until his senior year in high
school. He also wrote that during this period in his life he had to keep
his interest in effeminate subjects, such as opera and poetry, to
himself, otherwise his classmates might think that he was “a sissy.”
To overcompensate for the insecurity brought about by his sexuality
Rudy took boxing lessons. After high school commencement Rudy
and Alan both considered entering seminary school and becoming
priests. That way they could spend their lives together as closeted
homosexuals in socially acceptable circumstances. But Alan, Rudy
and Peter decided to remain united and they attended the same low-
rated Catholic school – Manhattan College.
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Catholic priest. After passing the bar exam Rudy clerked for United
States District Judge Lloyd MacMahon, a very conservative fellow. At
this juncture in his life Giuliani needed a beard to make him appear
straight. Beard is gay slang for a woman married to or involved with
a gay or bisexual man who helps to conceal the true nature of his
sexuality. Giuliani entered into a non-traditional childless marriage
with Regina Peruggi, his second cousin, childhood friend and confi-
dant. Regina, who was also close to Alan Placa and Peter Powers,
had kept the dirty little secrets of their high school years. In the early
1960’s, Rudy was a liberal Democrat. His high school yearbook
described him as “telling everyone how wonderful JFK was.” Peruggi
was socially unconventional and would later shack up with a Black
nationalist. Judge MacMahon had no idea that this was a non-
traditional marriage and partially as a result of Rudy’s marital status
recommended him for a position with the Department of Justice.
It was at this juncture that Giuliani went on the down low. In order to
hide his sexual relationship with Placa Rudy had Placa come to the
couple’s apartment at least once a week on the pretext of having a
discussion about theology and philosophy. Rudy and Alan would
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retire to a private room where they would remain all night then Placa
would leave the next morning. By this time, Placa had become a
priest, had sexually attacked numerous young boys and was in the
process of importing unaccompanied boys from Vietnam to a facility
he established on Long Island so he could sodomize them. Subse-
quently, Placa enrolled in law school, passed the bar exam, and
became an attorney. In no time he was head of the Catholic
Church’s Intervention Team that would investigate complaints
against other child rapist 4 priests. This child-molesting mole saved
numerous other child molesters from prison, put many back in
contact with children and kept settlements with victims to a mere
pittance. Placa was intent on keeping as many child rapists “on the
street” as he could as he enjoyed seeing children raped, being a
child rapist himself! Placa also murdered Raymond Trypuc, a victim
of a priest-rapist who came to him for help with his addiction to
cocaine. Placa gave him a large amount of cash that Raymond used
to buy the cocaine he overdosed on. Placa also ran over an infant
while driving on Church property and refused to pay the court
ordered judgment. Alan J. Placa is la scum de la scum.
In 1993 Giuliani was elected Mayor of New York City. Peter
Powers became Giuliani’s Deputy Mayor. Gordon J. Campbell, an
openly gay man, was Power’s Chief of Staff. Placa became the
Administration’s semi-official priest. A new face appeared on the
scene, Sunny Mindel, who would serve throughout the Giuliani
Administration. Sunny was sympathetic to gays as her brother Lee
was a gay interior decorator. The opera club finally had a female
member and it was about to impose its agenda on New York City!
Giuliani appointed more openly gay people to key positions in his
Administration than any of his predecessors. His unprecedented
support of gay rights resulted in the most far-reaching domestic
partnership legislation in the United States. Giuliani supported the
passage of a statewide sexual orientation non-discrimination bill. 5 He
maintained $1.5 million in funding in the City’s budget for the LGBT 6
community center’s capital campaign while cutting back on welfare
payments to the poor.
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Time and again Giuliani praised and hosted militant gay
groups at Gracie Mansion, the mayor’s official residence. His favorite
such organization was The Stonewall Veterans Brigade, despite the
fact they had physically attacked members of the New York City
Police Department (NYPD) with rocks and bottles. Giuliani also
allowed the Stonewall Veterans and other militant gays to march in
parade up 5th Avenue that a federal judge had held to be illegal. This
association with lawbreakers clashed with Giuliani’s image as New
York City’s law and order mayor, but Giuliani’s loyalty to the gay
community came first: Mayor Giuliani marched in every Gay Pride
Parade, once behind the banner of NAMBLA, 7 declared gay this and
gay that day, partially funded a gay Olympics, granted an interview to
a gay pornographic tabloid and moved in with a gay couple after he
dumped Donna Hanover. The Washington Post reported, “He made
no secret of having a small circle of gay friends.” 8 But the most telling
aspect of Giuliani’s behavior was his cross-dressing twice on televi-
sion and once at a private party. Giuliani’s cross-dressing played a
major role when he engaged in homosexual sex, as Rudy was most
likely “a bottom,” the passive partner in a gay relationship. In March
2008 Giuliani appeared on the television show Saturday Night Live
and stated, "My mistake was years ago when I hosted this show and
wore a dress. The Florida plan was solid, but the dress killed me."
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Before we begin the tedious task of examining the evidence 10
that my argument is predicated upon, let’s dispel the notion that
Giuliani’s pro-gay attitudes can be attributed to political expediency
when he ran for Mayor of New York City. Giuliani was not merely
going after the gay vote. Giuliani courted the LGBT community but
never really succeeded in weaning them away from the Democratic
Party. In 1993 in the West Village, an area with many gay people,
Giuliani received 15,754 votes as opposed to David Dinkins’
24,290. 11 In 1997, he won the white gay vote but gay people of color
voted against him overwhelmingly, losing him the gay and lesbian
vote overall. 12 True, he owed the LGBT Community voters and their
leaders a few political favors or patronage here and there, but the
degree that Giuliani took it was not commensurate with the election
returns.
Does the fact that Giuliani married three times; had at least
one mistress and two biological children exclude him from the LGBT-
KY 13 Community? It does not. Jim McGreevey, the former Gay
Governor of New Jersey, had two biological daughters from two
failed marriages. In McGreevey’s case neither of his wives knew he
was gay because McGreevey was on the down low.
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THE SUPPORTING EVIDENCE
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ALAN & RUDY
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If Rudy had been what passed for “normal” back then, then
he would not have associated with Placa. I was born in 1945 and
went to public high school in Brooklyn at the same time Rudy and
Alan went to Catholic School. I am familiar with the prevalent attitude
towards gays from 1957 to 1961 in Brooklyn. No one was openly gay
because “homos” got physically attacked - often by those unsure of
their own sexuality. If it was this way in public school imagine what it
was like in a more sexually repressive parochial school! If one was
labeled a fag in that environment you were certain to be the victim of
a hate crime. Narrow-minded Catholic school kids like Rudy respect-
ed the Church’s teachings and “bashed fags” - they didn’t buddy up
with them. Homosexuality was not only a religious and social offense
it was also sodomy - a criminal offense. Hatred for gays was institu-
tionalized in American society. As Mayor of New York City, Giuliani
supported legislation that made hate crimes against gays carry a
stiffer penalty than ordinary crimes. He was one of the first Republi-
cans in New York to publicly support a statewide and federal crimes
bill that included violence motivated by anti-gay hatred. 20 Giuliani
said: “I also again call upon the State legislature and Congress to
enact hate crimes legislation that recognizes the severity of hate
crimes and imposes the appropriate penalties.”
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determine for my children how to be happy any more than my
parents could determine for me how to be happy. My father – who
was in many ways a very old-fashioned man but who would have fit
very well into the modern world – had a theory that your job as a
parent is to help your children figure how to be happy. The reason
parents – caring, thoughtful parents - might worry about their gay
and lesbian children is the negative reaction of society. That’s why I
hoped that Stonewall 25 and other events like it will help create an
atmosphere in which parents will not have to worry. But even in the
current climate of prejudice, the inner turmoil caused by not coming
to terms with who you are is so great that doing it is worth the
societal difficulties. I would tell my gay child to try to relax and be
who you are because you are going to be who you are for ever and
ever.” 21 When Giuliani said, “My father – who was in many ways a
very old-fashioned man but who would have fit very well into the
modern world” was he hinting that his father was gay? Note that
most conservatives believe that homosexuality is a lifestyle choice
and with the help of God you can change your sexual orientation.
Giuliani, on the other hand, believes it is innate and immutable. It
takes one to know one.
THE LISP
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They're not what you expect from a rancher from Midvale. His
speech patterns say, hey, here's a guy who's a little different. And he
is, he's a little different.”
Alan and Rudy grew up during the golden age of rock and roll
but instead of listening to songs like Elvis Presley’s Tutti Fruitti Oh
Rudy, Alan & Rudy listened to opera. In The Queen's Throat: Opera,
Homosexuality, and the Mystery of Desire self-proclaimed opera
queen Wayne Koestenbaum investigated the connection between
gay sexuality and the full-throated longing that emerges from the fat
lady’s mouth. 24 It was no accident that Rudy, Alan and Peter Powers
started an opera club or “Opera Society” at the all male Bishop
Laughlin High School. It was an early, cleverly disguised precursor to
a gay after school club.
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FOR WHOM THE BELL TOLLNERS
start the club. Giuliani was distancing himself from it.There was no
mention of the opera club in the blurb under Placa’s picture in the
Bishop Laughlin yearbook. The same was true for Powers and
Giuliani. Placa was a member of the Legion of Mary. Apropos; as the
word “Mary” is slang for a gay male, as in “Get yourself together
Mary.” He was also in the Art Club and French Club. Rudy and Alan
studied poetry. Poetry was also considered to be effeminate and
sissyish. There are more homosexual poets than you can shake a
dick at! John Milton, Lord Byron, Walt Whitman, Hart Crane, W.H.
Auden and Allen Ginsberg are just a few. I believe that Rudy’s
favorite poem in high school was The Midnight Ride of Paul Revere
because it contained the line, “to every middle sex village and farm.”
Rudy called his interest in opera and poetry, “things I wouldn't talk to
my friends about because they would think that I was a sissy."
BOXING LESSONS
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FOR WHOM THE BELL TOLLNERS
excuse for his homosexuality and early lack of physical contact with
women? Apparently his relatives were fooled and regarded him as a
late bloomer not a pansy.
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also a columnist for The Quadrangle, the school newspaper. Placa
was the Assistant Feature Editor, Managing Editor and Editor and
Chief. Rudy was also the Editor and Chief of the K’ORAN, a member
PETER POWERS
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FOR WHOM THE BELL TOLLNERS
University (class of 1968) law school with Rudy. Powers served in
the Giuliani Administration as First Deputy Mayor from 1993 to 1996.
Gordon J. Campbell , an openly gay man, 30 was Chief of Staff to
First Deputy Mayor Peter Powers beginning in 1994. Giuliani then
appointed Campbell Commissioner of the Department of Homeless
Services. 31
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ceremony for Heather and Scott at St. Vincent Ferrer Church in
Manhattan. ''I would trust him to handle anything with judgment and
good taste and to always do the right thing,'' Powers said of Placa.
After he left pubic service, Powers became Chairman of High View
Capital Corporation, a hedge fund that invested in high-yield debt
and distressed companies. Now he is President and CEO of Powers
Global Strategy LLC, an international consulting firm based in New
York and Washington, DC. Powers used his connection to Giuliani to
attract clients such as the New York Jets, Waste Management and
Larry Silverstein’s World Trade Center Properties. Powers is also on
the board of directors of many prestigious organizations such as the
Central Park Conservancy and The Association for a Better New
York. He has become one of the powers that be. But the question
lingers, “Did Rudy and Powers re-establish the opera club in City
Hall? Did Peter Powers Pick a Peck of Placa’s Pecker?”
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covered his crotch. After Placa's efforts to push his arm away failed,
Placa gave up and left. The boy remembered that Placa was very
nervous. He never told anyone at the time because he didn’t think
anyone would believe him. The conduct repeated itself within a
week, only this time, the boy crossed his legs as soon as Placa
pulled up his chair. Even so, Placa tried to push his hand between
the boy’s legs. Throughout both encounters, Placa never said a
word. Even after this second incident, the boy never told anyone. He
was embarrassed and didn’t want any of his friends to think he was a
homosexual. This victim came forward decades later, only after
Placa denied sexually abusing anyone in a local newspaper story
about sexually abusive priests.” 34
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this occasion. Placa talked continuously as he fondled his victims.
Everyone in the school knew to stay away from Placa.
Richard Tollner told Salon that Placa pulled out some post-
ers in the deserted administrative area as if to show him something,
and then began fondling him - all the while making conversation
about the posters. Richard Tollner said the incidents repeated every
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month or so for the next year and a half. "It was always groping," he
said. "He'd draw his hand deliberately to the inside of my thigh, and
over my penis. It would go on for four or five minutes, sometimes as
long as ten.” Richard Tollner has told reporters, the grand jury and
diocesan officials that Placa repeatedly groped him. Richard Tollner
stated that he mentioned the incidents to a classmate, Kevin Wal-
dron. Waldron, a marketing and advertising executive in San Fran-
cisco, stated: “This isn’t a figment of his imagination twenty-five-
years later. He told me about it shortly after it happened. I am certain
of it.” When this researcher attempted to contact Waldron through
Tollner he was given numerous wrong numbers for him. I was finally
able to track him down but he would not return my calls. I got the
feeling from speaking with Kevin’s roommate that Kevin was gay.
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lems. And I feel horrible for saying that because the rest of the
priests in that school were admirable, admirable men. Men who thirty
years later I deeply respect for what they did, what they taught us.
They were what priests were supposed to be not guys like Placa and
his ilk. I gave up going into the priesthood because of Placa.” By
fearing for his job, not wanting to make waves and finally not report-
ing Tollner’s complaint Scordato was as guilty as Alan Placa. This
was why he contradicted Richard Tollner.
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I finally threatened to kill him and the attacks stopped. There are a
number of other men who are ready to testify. I mean in Suffolk
County three guys testified, another classmate didn’t want to testify,
there was another classmate who told me what happened and didn’t
want to testify and the Catholic Church told me of yet a sixth guy and
this was in January 2007 that he told them that Placa molested him.
One of his victims told his parents that Placa had molested him and
the parents were deeply Catholic and they basically kicked the son
out of the family. There was a nun and a priest in the family. And
when it came out all these years later the parents said something
like, ‘Are you sure he did it?’ that was the depth of their understand-
ing. What the hell are these guys in the Church waiting for? Three
guys have already testified. A fourth guy has testified. This victim
(publicly this would be the fourth) who came forward in the last year
or so, with the statement, "Father Placa jumped me" when this baby
faced man who had already graduated from Pius X Prep was 19
years old when he was jumped. Additionally there are two more guys
that are known to discuss it but not testify to the Grand Jury or the
Catholic Church.”
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suffering with me, I reached out to embrace him, confident that the
embrace would be understood as an appropriate expression of
concern and support. Today, I am not sure who the last adult male
was who embraced that young person and I am not sure what that
person did. I cannot risk having my innocent acts misconstrued; I
cannot risk frightening or alienating a young person in need of help.
This seems to mean that we are walking a fine line between search-
ing for appropriate expressions of our spontaneous emotions, and
appearing to be cold and impersonal. But that is the challenge we
face today...”
In 1978, the year after the students said they made their ini-
tial complaint, Placa left St. Pius X Preparatory Seminary to attend
Hofstra University School of Law at the diocese's expense because
he said it needed an expert in social service law. Placa became an
expert all right, an expert on how to molest boys and not get busted.
He put his thoughts in writing in Slayer of the Soul. His essay can be
looked at as a virtual instruction book for predatory priests: “If a
report [of child molestation] were made against me, as a priest, for
example, employees of my state's Child Protection Service (CPS)
would present themselves at my rectory asking for a list of the
names and addresses of the parish's altar boys (or other children
with whom I might have had contact). Armed with that list, the CPS
investigators would visit each family indicated and ask to interview
the children to determine whether they had been molested by their
parish priest.” The key word here is “If.” Most parishioners preferred
to make their complaints to the Church rather than to the police or
the Child Protection Service. Placa, who received or was consulted
on over 300 complaints against perverted priests made sure the
police were never called in. He knew that child molesting was
institutionalized, that is incorporated into a structured and well-
established system, and if all the alter boys and others were inter-
viewed it would spell disaster. Placa continued, “Before we go
further in discussing the legal processes involved, please note
that this investigative process is, of itself, very damaging to the
person accused. Whether the accusation is true or false, once the
possibility of child abuse by a priest (or a teacher, or a physician, or
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a scout leader) has been raised in people's minds, this concern will
spread like wildfire, making it impossible for the accused person to
continue to work effectively in that community.” Placa was far more
interested in protecting the rights of the abuser than the rights
of the victim. As far as Placa's statement that the "concern will
spread like wildfire" as a parent I say, better safe than sorry. Placa
continually warned that a mere accusation can cause lasting damage
to a priest: In another part of his essay in Slayer of Souls Placa
wrote, "The lurid headlines describing isolated incidents of a priest,
or religious brother, or Boy Scout leader molesting a young boy give
a dangerously inaccurate impression: they make it seem that 'the
problem is that trusted public figures are taking sexual ad-
vantage of boys.'"
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FOR WHOM THE BELL TOLLNERS
case enters into the criminal process. In such an event, the accused
person stands in danger of losing his or her liberty: child sexual
abuse is a felony, and acts of abuse can lead to lengthy imprison-
ment. In order to obtain a conviction, the prosecutor must prove that
the accused person is guilty ‘beyond a reasonable doubt.’ Achieving
this very high level of proof is always a difficult matter, and North
America's legal systems go to great lengths to protect the rights of
accused persons. In the area of accusations of child sexual abuse,
however, many of the traditional protections of the rights of the
accused have been modified or mitigated.” Again Placa expressed
more sympathy for the accused priest than the child who has
been sexually assaulted. He wished to amend the laws regard-
ing the sexual abuse of children in favor of the abuser.
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about the time and place that an assault took place, Placa would use
this to impeach his testimony.
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sisters, religious brothers, permanent deacons, or other church
workers included in the definition?
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Placa wanted child molestation cases handled as an adminis-
trative, non-criminal disciplinary matter within the clergy requiring
what Placa termed a "pastoral response" which actually means
putting the complaint and the complainer out to pasture. If the
parents of the victim came to Placa first he would never report any
instances of abuse to Child Protective Services nor to the police as
Placa was a child molester himself and sympathized with other child
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FOR WHOM THE BELL TOLLNERS
ments Placa cited the McMartin case. How many cases have there
been like McMartin were the charges were fabricated and how many
have there been where children were actually molested? The reason
you recognize the name “McMartin” is because it is an aberration.
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possibility of enormous financial and legal liability. Aggressive legal
strategies were employed to defeat and discourage lawsuits even
though Diocesan officials knew they were meritorious. Victims were
deceived; priests who were civil attorneys portrayed themselves as
interested in the concerns of victims and pretended to be acting for
their benefit while they acted only to protect the Diocese. These
officials boldly bragged about their success and arrogantly outlined in
writing mechanisms devised to shield them from discovery. These
themes framed a system that left thousands of children in the Dio-
cese exposed to predatory, serial, child molesters working as
priests.”
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similar situation: “Consider the church minister who is perceived as
‘king of the kids,’ who has no significant peer relationships, but
spends all of his time with youngsters, who takes kids on trips and
vacations, who invites kids into his private room in a residence.
Years ago, such a person might have been seen as a valuable
minister, a person selflessly dedicated to the young. Today,
those behavior patterns are profoundly imprudent and, quite simply,
unacceptable...his co-ministers and/or his superiors should challenge
anyone who lives this way.”
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is his boyfriend. And when myself, and some of my classmates, look
back on it you can a pattern emerging that was more than just a
close friendship.” 43
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Wooster. Man, the stuff that they did up there was brutal, brutal,
literally brutal.”
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settled his lawsuit with the Archdiocese. The Suffolk County grand
jury, which heard testimony from 97 witnesses, reported that Mon-
signor Placa strove to settle potentially multimillion-dollar sex-abuse
cases inside a range of $20,000 to $100,000. The sum in the Mark
Barry settlement agreement of $42,500 was in Placa's range, which
in truth should have been worth millions of dollars. The Barry settle-
ment agreement, obtained by the Worcester Telegram & Gazette,
absolved Rev. Robert Shauris, the Rev. Thomas Teczar, who was
the subject of other legal action involving sexual misconduct with a
minor, and Monsignor Brendan Riordan of the Diocese of Rockville
Centre, N.Y., from future liability. 47 The New York Times has quoted
Placa saying Barry lied under oath about alleged abuse by Brendan
Riordan: “This was a bad case, involving a bad man who was a liar
who lied under oath, I swear to you.'' 48 In March 2002 Jim Kane of
Derry, New Hampshire said the Rev. Robert A. Shauris sexually
molested him when he was a student at St. Bernard's Central
Catholic High School. 49 Richard Tollner stated, “Reardon is already
on the record legally for having settled child sex abuse charges with
his Bishops signatures. There are two bishops who signed legal
documents settling lawsuits where Reardon was named as a sexual
abuser. Yet Brendan Riordan is still a practicing endorsed Catholic
priest.”
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of the funds stolen from the till at The House of Affirmation. Riordan
also sold a Back Bay condo to longtime associate and roommate
Babak Bagheral 51 in January 1994, six months before filing bank-
ruptcy. 52 In a 1995 bankruptcy filing, Kane listed two condos in
Maine and one in Jamaica Plains, Massachusetts, totaling $167,000.
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being a bad guy, Al is one of the pioneers who tried to help the
Church.” Fathers Stephen Rossetti and Canice Conners (also from
Syracuse) have long advocated the return of some child abusers to
the ministry. Both Conners and Rossetti are members of the bishop's
ad hoc committee on sexual abuse, so it would be up to them to
decide who returns to his flock. Rossetti has been cited by Maryland
authorities for never reporting a child sex offender cleric while head
of he St. Luke's institute when Maryland law required him to do so.
St. Luke's policy was to never notify police when its patients told
therapists about the abuse that occurred outside Maryland. The
institute's officials maintained that they were not legally required to
make such reports, and argued that doing so would violate doctor-
patient confidentiality. An assistant attorney general said the hospi-
tal's policy violated Maryland's reporting law but Rossetti received a
special dispensation from the Maryland attorney general's office that
allowed St. Luke’s to continue its policy of not reporting suspected
abuse to authorities if it occurred outside Maryland. Against the
majority of clinicians and scientists who work with sex offenders,
Conners and Rossetti have championed to bishops the idea that
most child priest sex offenders are not "real" pedophiles. When the
Vatican hosted a symposium on pedophilia it included Conners and
Rossetti. Both continued to urge the Vatican to drop zero-tolerance
for all acts of criminal child sexual abuse. 55
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this instruction. The Conference also asserted their belief that they
can best serve society by retaining members of their orders who
sexually abuse minors. "We cannot turn out backs on our brothers"
who sexually abuse a young person, the Conference of Major
Superiors of Men declared in a document approved by a nearly
unanimous vote.
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report, that they would be on the front page of the local newspaper
for being a horrible place but this place continues to stay under the
radar and this is the same guy who came to Placa’s defense on a
number of occasions saying what a wonderful priest he is using
Placa camouflage as proof that he is a professional person. When in
reality it is just camouflage.”
Not only did Placa “write the book” on child molestation from
the point of view of a molester but for more than a decade, Placa
was in charge of investigating sexual misconduct accusations
against diocese clergy. Placa headed the diocese's three-person
Intervention Team on sexual abuse. The Suffolk County Grand Jury
identified the role played by the diocese's Office of Legal Affairs,
usually identified as the "intervention team," formed of three people
assigned to handle allegations of sexual abuse. Two members of the
team were lawyers. Bishop William F. Murphy dismantled the team in
April 2002. The grand jury charged that while the team tried to
appear sympathetic to victims, its goal was actually protecting the
diocese through discouraging lawsuits, persuading victims to not go
public with accusations and assisting abusive priests in efforts to
remain in ministry. One of its members was Placa, the diocese's
chief engineer of its legal defense policy. He served the diocese by
collecting information that might challenge the credibility of an
alleged victim, should a lawsuit be brought. In most cases, Placa
was the first person from the diocese to contact alleged victims. Only
rarely did he identify himself as an attorney. The report quoted a
memo from Placa in which he asked a diocesan official to not identify
him to alleged victims as a lawyer: "In fact, in these cases, I am
functioning in an administrative capacity," he wrote. "My legal
training is very useful in helping to gather and analyze facts, and in
helping us to avoid some obvious pitfalls,
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FOR WHOM THE BELL TOLLNERS
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priests". As the diocese's vice chancellor, Placa assumed this role,
as he was the chief architect of its sexual abuse policy. Placa wrote
about the Church’s response to allegations of abuse; such writings
included a memorandum drafted in June 1993. This memo was sent
to high-ranking Diocesan officials, and the document was labeled
"Privileged and Confidential-Attorney Work Product." It outlined the
workings of the intervention team, and the importance of following
the procedures in handling allegations of sexual misconduct. That
document, unavailable from any other source, and no doubt claimed
to be privileged in any civil suit, directed the Diocese not to identify
Placa as an attorney, since several people had refused to speak to
Placa without their own counsel present. In 1994 another memoran-
dum marked "Confidential" included a list and synopsis of cases with
their current status. Of the cases involving allegations of misconduct
with children, not one of the priests had been removed from his
ministry. Of twenty priests still alive who were alleged to be child
molesters, only five had been sent for mental health treatment. Placa
authored another memo in 1995, as well as materials prepared for
the Canon Law Society of America, supporting materials for the
meetings of the Intervention Team and Pastoral Care Committee in
1996.
The Suffolk County Grand Jury reprinted this last Placa doc-
ument: “... more than anyone else (name omitted) has been respon-
sible for the successful working of my present assignment ... His
first concern was always the welfare of our priests and the
security of our diocese. Often under very difficult circumstances,
(name omitted) and I worked together with many priests in these
past four years...Thanks to your generosity I am able to give some of
my time to helping other bishops and religious congregations with
delicate legal problems involving the misconduct of priests. In the
past ten years, I have been involved in more than two hundred such
cases in various parts of the country. I keep a very careful watch
over developments in this area so that I can be useful to our own
diocese and to others who may need my help. The Diocese of
Rockville Centre is unique among American Dioceses and religious
congregations in my experience. We have suffered no major loss
51
FOR WHOM THE BELL TOLLNERS
or scandal due to allegations of sexual misconduct by religious
personnel. I am called on regularly to settle claims made against
dioceses and provinces and I settle multi-million dollar claims for
sums ranging from $20,000 to $100,000. (since I charge no fees and
the Church entities are spared negative publicity, they are more than
happy with these settlements.) Since I have been involved in this
work, the Diocese of Rockville Centre has paid out a total of $4,000
because of claims of sexual misconduct. In very large measure, this
is due to (name omitted) vigilance, swiftness to act and willingness to
involve me and (name omitted) in these cases. It is not melodramatic
to say that, in these difficult cases, hours often make a difference
and (name omitted) moves quickly to put our team to work.” 59
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supposed to minister to the needs of so many. As a priest I am
painfully aware that the Church's interests go far beyond its material
interests. If one of us has misconducted himself in this way, I want to
see to it that the other 50,000 or so priests and religious men in the
U. S., for example, are not deprived, by scandal, of the opportunity to
continue the good and wholesome work they are doing.”
53
FOR WHOM THE BELL TOLLNERS
er, to believe that an acquittal means the end of the ordeal for the
child who has been interrogated time and time again, for the child's
family, for the accused person, or for the community. Some may
wonder whether the bringing of two legal actions (one criminal and
one civil) constitutes double jeopardy and is thus forbidden by the U.
S. Constitution. It does not.” Placa dreaded civil lawsuits since the
standard of evidence was "a preponderance of evidence" rather than
"beyond reasonable doubt" and in a few cases there was no statute
of limitations or the statute of limitations could be waived. He be-
lieved that filing a civil suit after a criminal acquittal was double
jeopardy, however the courts did not see it that way. Placa believed
the legal system favored the accuser and continually covered up for
other predatory priests, helping them to escape justice.
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FOR WHOM THE BELL TOLLNERS
used a lot of big words, which I felt was to intimidate me. One in
particular I remember was, if this priest is guilty he's guilty of
ephebophilia -- the abuse of an adolescent, not a child. He said, 'Are
you aware that the statute is way out,' or something along those
lines, and I can't sue."
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Snake is a good word for Placa, but psychopath is better. He
was able to play the Catholic Reporter like a violin: “Msgr. Alan J.
Placa, a lawyer and corporate secretary of Catholic Health Services
of Long Island for the Rockville Centre, N.Y., diocese, noted that the
nature of the crisis of sexual misconduct has changed radically over
the past five years. Placa has consulted on almost 300 sex abuse
cases across the nation. He urged those in charge of parishes,
schools and youth groups to know state laws on reporting sexual
abuse allegations; to understand the difference between the obliga-
tion of confidentiality and the seal of confession; to publicize the
Church’s policy on sexual abuse but not its procedures; to search out
other victims of abuse if they exist; and to utilize the healing arts that
are part of the priestly profession.” 65 Richard Tollner stated, “If they
ever looked at the cases Placa handled in the past they will open up
lawsuits galore under the RICO statutes where it proves that the
Church as a large-scale body used its influence, power and assets to
force people into certain decisions.”
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FOR WHOM THE BELL TOLLNERS
58
PLACA MURDERED RAYMOND TRYPUC
In early 1991 or early 1992 Placa and Father Brendan Riordan were
both named monsignor. In 1993 a 28-year-old abuse victim came to
Placa for help. The accused priest was the late Father James J.
Bergin of St. Francis de Sales in Patchogue, Long Island, New York.
The victim was Raymond Trypuc (b. October 26, 1965. d. January
26, 1994) Ray’s father Raymond Trypuc Sr. was a telephone com-
pany lineman in the daytime and a counterman in a delicatessen at
night, where he finished at 11PM. Bergin wormed his way into his
son’s life in the hours when he was away. He took Raymond off on
ski trips. On the ski trips, the priest and Raymond were in one room,
where the priest raped him. Ray graduated from Patchogue High
School, and then enlisted in the Army. He had an honorable dis-
charge as an M.P. Officer. His addiction to cocaine came about at
the end of his Army service. He like many others happened to be
one of many who could not use it only on occasion. Despite his drug
problem he was a graduate of Suffolk County Police Academy and
worked as an officer for the Ocean Beach Police Department. This
author believes he became a cocaine addict to numb the pain of the
sexual abuse he endured as a child at the hands of Bergin.
Placa said that Raymond made the deal only after being ad-
vised to do so by Trypuc's own therapist, “My recollection is that
before I signed off, I insisted that we talk to the therapist, and he said
it was in Trypuc's best interests. Trypuc had a profound need for
closure. We were encouraged to do that.” But officials at the centers
that treated Raymond said their files didn't reflect that and they doubt
it happened. Raymond received his money in Arizona at the end of
December. He used it to move into an apartment there. He had a
job. He also used the money to buy a truck and a motorcycle, clothes
and outfit his apartment. He died when he bought a hit of cocaine on
January 26, 1994. He died because the cocaine was what in those
days was called a hot dose. In other words pure and not diluted. It
caused his heart to beat so fast that he soon went into cardiac arrest.
Trypuc’s dead body was found in an apartment he had moved into
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the week before. A medical examiner ruled the death was from
“cocaine toxicity.” According to his father, Raymond always had
employment and lived with his parents when he was clean. Accord-
ing to his dad he never lived as a crack head on the street. Nonethe-
less Placa believed he could not be trusted to live up to his end of
the bargain so Placa murdered Trypuc by giving him the money in
cash. A diabolical scheme! Father Frank Pizzarelli contradicted
Ray’s father, “He showed up in my teenage homeless shelter. I
never knew Raymond until I saw him. I don’t know if we could have
saved him. But the diocese committed the crime of giving him money
when he was alone and had nobody to counsel him. It was like giving
the poor guy a loaded gun to put in his mouth.” Raymond Trypuc Sr.
commented, “We tried several times [to go after Placa in court] we
thought wrongful death we thought this we thought that but they told
me that we wouldn’t get anyplace with it so we let it lie. We never
went after Placa because we were told there was no legal grounds to
do so.”
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PLACA MURDERED RAYMOND TRYPUC
Here is the report of the Suffolk County Grand Jury on the
Trypuc killing. The names of the principals involved have been
substituted for the pseudonyms used in the report: “Father James J.
Bergin became particularly ‘close like a brother’ to Raymond Trypuc
the father of one of his victims, Raymond Trypuc Jr. Father Bergin
was a frequent visitor in his home, and they shared a love for many
of the same activities, particularly skiing. One evening after Bergin
was no longer in the parish, a neighbor of Trypuc Sr. called with the
news that Bergin had attempted to fondle his son. Trypuc was
incredulous and told his neighbor he would find Bergin and have him
come over to discuss the matter that same night. While waiting for
Bergin to arrive, Trypuc's own son broke down, admitting that Bergin
had actually been sexually abusing him.
“Ultimately, the family told Bergin they wouldn't have him ar-
rested if he went to the Diocese, admitted what he had done, and
refused any assignment where he would be involved with children.
That was all they wanted from him; the family decided they needed
all of their energy to help their son recover and move beyond what
had happened. Bergin thanked them and told them he was glad his
problems were out in the open and that, perhaps, some good would
come of it.
“At that time, although they were aware Bergin was treated,
they did not know where or for what duration. They focused on their
son and his problems. Unfortunately, there were many. After high
school, Raymond Trypuc Jr. a victim of Bergin's perversions entered
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the Army. He was discharged a drug addict. Fearing the addiction
was related to their son's sexual abuse, the family reached out to
their pastor for help. They were offered nothing. After a succession
of drug treatment programs failed to help him, the now very troubled
young man ended up living on the streets. He ultimately met up with
a counselor from a local agency for troubled kids. A religious brother
in this agency was finally able to connect him with the Diocese of
Rockville Center for the help he so desperately needed.
“In February 1994 they made the sad trip to their son's
apartment to retrieve his personal belongings. As they looked
through his papers, they were astonished, angry and disbelieving.
Not only did they discover rent receipts from motels for months when
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PLACA MURDERED RAYMOND TRYPUC
they believed their son was in residential treatment, they found both
letters and legal paperwork from the Diocese of Rockville Center. As
they would learn, the Diocese had, in full settlement of all legal
claims, paid their son $25,000 in cash, ‘for the provision of future
counseling services.’ 69 Not only had they not been consulted or
informed, the Diocese did not involve any of the treatment profes-
sionals working to help their son in this process. These receipts are
in evidence. 70 Legal paperwork, including an original letter, releases
and other settlement documents are in evidence. 71
“In 1995 Trypuc Sr. wrote a letter to Alan Placa, the priest
who had arranged for his son's treatment, paid him the $25,000 in
cash, and then attended his funeral. 72 In relevant part, the letter
reads as follows:
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never happen again when I deal with the Church as an institution. I
was contacted the following Monday by what was reported to be a
representative of the diocese, a Sister whose name I cannot recall. I
was told that you had spoke with the diocese and that he was going
into treatment. I was assured that he would be monitored and this
nun also gave the name of a psychiatrist to take my son to. I was of
the opinion that to bring this matter into the public arena would serve
no purpose and as long as Father Bergin was sanctioned I refrained
from further action.
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PLACA MURDERED RAYMOND TRYPUC
his personal affects you entered into all agreement with my son on
December 27, 1993. Mr. (name omitted), whom I spoke to... would
like to know the name of the therapist you spoke to. I brought this to
the attention of all the people in (name omitted) and without excep-
tion we all agreed that no therapist could estimate how long it will
take to heal a patient. (Name omitted) will take action against the
therapist to whom you spoke.
“Rev. Placa, you are a learned man with a degree in law and
I really think you should have used better judgment in this aspect of
closure. You told us you were helping Raymond to get better. If any
one had contacted... they would have learned that Raymond was
asked to leave because he was not working the program. The
evidence is that from November 1993 until his death in January 1994
he was not in a program. You were dealing with a known substance
abuser not in a program. There is no doubt in my mind that he had
impaired reason during your talks and you should have known this. It
is my conclusion that you consummated an agreement with a
mentally deficient person in order to remove the diocese of Rockville
Center from harm. It also my conclusion that by agreeing to give
Raymond a settlement you became his last enabler. The money
you sent brought about his death.
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no business running the program on both ends. Because was
actually representing the dioceses and then he said he was trying to
help the victims. You can’t do that even if you are a lawyer you can’t
represent both people. He gave him the money that he should have
never given him. There is no question that Alan Placa should be
dealt with but this is not going to happen by any legal means. As
long as the diocese of Rockville Center refuses to live up to it’s own
commitment to purge itself of offenders to sexual abuse, nothing can
be done. Placa’s duplicity cannot be challenged and ethics are
beyond contempt. He was the hit man for the dioceses. There’s a
definite part of history there that has to be told.” 73
Trypuc Jr. was telling the truth about Bergin. And thanks to
Placa the child molesting serial pervert Bergin had it made in the
shade. Bergin was a Diocesan high school teacher who also had a
summer parish assignment on Fire Island, where numerous gay
people vacation. It was there Bergin abused one of his high school
students. The student had accompanied Bergin and they stayed on
Fire Island for about a week, sleeping on a, "futon-like", couch
together. During the night Bergin would touch the boy and crawl on
top of him and masturbate. When the boy became upset, Bergin
consoled him, telling him nothing was wrong, "These are things
priests normally do." The poor kid believed him. The sexual contact
between the two lasted for about eighteen months, occurring a half a
dozen times. Once, at the apartment of his mother, Bergin tried to
perform oral sex on the boy. This effort was unsuccessful. Richard
Tollner recalled, “Placa had friends who had Fire Island real estate
and Placa took me out to this house once with Riordan and anony-
mous the other guy that testified. We went to David’s Park.”
67
PLACA MURDERED RAYMOND TRYPUC
"Father Bergin will be playing with him." He confided in his new
friend that sometimes Bergin "played with him until he spit."
68
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one other girl that the Church has recently entered into an undis-
closed settlement with, that Mott had actual intercourse with on at
least one occasion.
69
PLACA MURDERED RAYMOND TRYPUC
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four minors, including the two plaintiffs. He served two years in
prison and now lives in Connecticut. 77 Alan Placa should have been
called as a witness in this trial as he was in charge of investigating
complaints of abuse in the Diocese of Rockville Centre; however,
Attorney Mathew Dowd demurred. The jury awarded a total of
$11.45 million in damages to the plaintiff’s, one of the largest judg-
ments in a child sexual abuse suit against the Roman Catholic
Church. The Diocese said it would not appeal the ruling.
71
PLACA MURDERED RAYMOND TRYPUC
"covered himself" at least twice. Hands recounted: "Normally, Placa
would go and speak personally to the family. I was told that, in my
case, because they learned about it after it had come to the attention
of the authorities that they couldn't keep it under wraps. Placa had
tried to contact the Hughes’s to try to make inroads with them, to see
on what level they could resolve things. During that first six months,
they had refused any contact with Alan Placa. I told the grand jury
about other priests that had been accused, and that Alan Placa had
covered things up enough and that the priest had been moved,
sometimes from state to state, to kind of lose the trail and ended up
somewhere in the Midwest, that I knew of these things. And in the
conversation--- that anything that was said to the district attorney
was not going to be fed to Newsday reporters.” 78
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ing Bryan Perri and asked Placa what he was going to do about it.
Perri, a 14-year-old former altar boy told her during a religious retreat
that Rev. Joseph Mundy had confided in him how lonely he was, how
difficult celibacy was, and how the two of them needed each other.
Placa told her, "My job is to protect the Bishop." She asked, "Whose
job is it to protect the boy?" Placa looked away from her and lit a
cigarette. Placa then met with Bryan Perri and pressured him to keep
quiet, without even mentioning he knew Perri was being abused. The
molestation of Bryan Perri and others continued, including Clifton
Meek, who was molested by Mundy in 1995.
During the next three years, Perri said Mundy became in-
creasingly brazen. The priest took the teen to the back room of a gay
bar where he attempted to sodomize him, bought him pornography
and plied him with vodka as he begged for sexual favors. The
degeneracy took on blasphemous overtones when Perri brought a
younger friend with him to Mundy's parish in Wading River, New
York, and the friend told him afterward that Mundy had sodomized
him in the rectory while the older teen sang in church next door.
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PLACA MURDERED RAYMOND TRYPUC
"Alan Placa had good reason to believe something was going on,
and he didn't ask me a thing," said Perri, "I think he wanted to make
sure I wasn't going to say or do anything."
In 2003 Placa and his clerical cohorts were sued for a crimi-
nal cover-up that began in 1997: “In furtherance of the policy outlined
above the Diocese, Bishop Murphy and his predecessor Bishops,
Msgr. Alan Placa, Msgr. John Alesandro and Msgr. Francis Caldwell
[director of priest personnel for the diocese], failed to act on obvious
warning signs of sexual abuse including but not limited to the follow-
ing instances: priests had children in their private rooms in the
rectory overnight, priests drank alcohol with underage children and
priests exposing children to pornography. That in or about 1997
plaintiff Matthew Mosher met with Defendant Placa and reported the
sexual abuse inflicted upon him by Defendant Father Angelo Ditta. At
no time did Defendant Placa disclose to plaintiff that he was not only
a member of the ‘Intervention Team,’ but also an attorney for the
Diocese. At no time did Defendant Placa or Diocese report said
crime of sexual abuse to the proper authorities. Defendant Father
Angelo Ditta continued to work as a priest for the Diocese until his
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removal on or about March 2002. The Diocese, Bishops, Placa and
other unnamed defendants purposely engaged in conduct that
resulted in the prevention, hindrance and delay in the discovery of
criminal conduct by priests. These defendants conceived and agreed
to a plan using deception and intimidation to prevent victims from
seeking legal solutions to their problems. By reason of the egregious
and unconscionable conduct of Defendants as herein alleged, it is
inequitable to permit Defendants to interpose the affirmative defense
of the statute of limitations, as set forth in General Obligations Law
section 17-103 (4)(b).” 80
75
PLACA MURDERED RAYMOND TRYPUC
Brian McKeon. In light of the situation with Brian McKeon and
because of (name omitted) untimely death we will never know for
sure if he was a victim of Brian McKeon’s pedophilia. This is a
question my husband and I will have to wrestle with for the rest of
our lives. Brian McKeon was a big part of (name omitted) life and
given Brian McKeon’s tendencies with the other young boys, it is
difficult for us to believe that (name omitted) escaped Brian
McKeon’s abuse. I do know that my other son was one of Brian
McKeon’s many victims. Unfortunately for him and the other young
boys the statute of limitations has expired and they have no legal
recourse under the current law. How sad for these young boys.” 83
Brian McKeon conducted funeral for the boy he drove to sui-
cide. He then went on to abuse the victim's brother. His family found
out about the second round of abuse in 2000 and went to Msgr. Alan
Placa: “A priest who was involved in, and had responsibility in the
Diocese for, cases of this type also joined this second meeting. This
priest was also an attorney, although this fact was not disclosed to
the victims or their family members. He identified himself as the
Bishop’s representative. Prior to the start of the meeting, this priest
told the nun that the meeting was a waste of time because the
statute of limitations had expired. Her response was heartfelt, she
said, “You bastard. These people are hurting. Why do you care
about the statute of limitations? That’s not why we are here.
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the official position of the Diocese. He pointedly asked if McKeon
was going to be removed. The Deacon believed that there was
enough evidence to make an arrest of McKeon had the statute of
limitations not lapsed. He was told that at this point there were only,
‘allegations’, and no determination as to McKeon’s status would be
made on that basis. The Deacon was furious and told Placa that
McKeon must be removed.
After the meeting Placa tipped off McKeon and he went into
hiding. In 2001 the victims’ family saw McKeon marching in a parade
as a police chaplain. “They hid him. Then I'm with my wife and we
were watching the St. Patrick's Day Parade two years ago. We were
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PLACA MURDERED RAYMOND TRYPUC
at 48th and Fifth on the east side of the street. We see the Nassau
County Police Emerald Society, Brian McKeon, chaplain. We couldn't
get through the barricades. We went down to Park Avenue and took
a cab to 68th. You could cross the street there. I waited and then
when McKeon came, I got in behind him and told him, 'Step out of
line.' I had to say it twice. Then we walked off the line and into the
park but there were so many cops there that I couldn't do anything. I
will someday. If you ever see him, tell him I'm looking for him.”
McKeon has been told to apply for laicization rather than the ex-
communication he deserved. 84
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focus the complainant's anger and to alter the complainant's expec-
tations.” What Placa is saying is that over the course of time victims
will embellish their stories in order to take out their frustrations on
innocent priests. Placa knew every trick in the book to get perverts
off the hook. But when he addressed lay Catholics rather than his
fellow child molesters in the clergy Placa lied his ass off: “Several
state courts have allowed civil suits to be brought decades after the
alleged deeds occurred on the theory that the statute-of-limitations
clock should start when the potential plaintiff recognizes the harm
done. Clinicians have testified that child sexual abuse victims often
repress the events for years. There are very few current charges,
Placa said, but numerous cases that date back 30 or 40 years.
Sometimes the alleged priest offender has already died.”
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PLACA MURDERED RAYMOND TRYPUC
activity with adolescents). Religious superiors should look carefully
at the clinician's description or diagnosis, and at the clinician's
prognosis. The person diagnosed as a fixated pedophile should not,
in my opinion, be readmitted to active ministry. Our dealing with him
must be guided by fraternal charity, by the obligations imposed by
general and particular Church Law, and by the customs and usages
of religious congregations (where applicable). However, it would
seem to me that any attempt to reintegrate a diagnosed fixated
pedophile into ministry is reckless. Persons who have misconduct-
ed themselves sexually with young people, but who have not
been diagnosed as fixated pedophiles, may be reintegrated into
ministry after a term of residential care, provided that the clinician's
prognosis gives hope that the person will be able to function safely
again. Assuming such a positive prognosis, I suggest that a person
may be reintegrated into ministry if, and only if, certain conditions
are met. Today's Church leaders, like today's clinicians, are better
informed about the meaning of sexual misconduct, and they are
more aware of the need to understand the clinical picture before
deciding about ministry reintegration. For example, if, after residen-
tial therapy has been completed, a person is diagnosed as a fixated
pedophile, the bishop or major superior [head of an order] should
not attempt to reintegrate such a person into ministry. This diagnosis
indicates a serious mental illness, whereby a person has no sexual
interest at all other than the prepubescent children. For other
sexual offenders, however, the matter is not so simple. In the
first place, we are very much dependent on clinical judgments in our
attempt to make assignment decisions. What is to be done with the
man who, on one or two isolated occasions, has misconducted
himself sexually with young children, but who is not diagnosed as
a fixated pedophile? What is to be done with the man who has
misconducted himself sexually with young people, but is an
ephebophile rather than a pedophile? There should be no unsu-
pervised contact with youngsters in the particular age group for
a specified period of time. This principle implies several things.
First, it obviously means that a person cannot be assigned to an
activity, such as teaching or youth counseling, where it is the very
nature of the work to serve youngsters with a minimum of supervi-
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sion. Second, it suggests that reassignment to a more generalized
ministry (such as parish work) will mean informing the immediate
superior (the pastor, for example) of the man's history. Also, the
superior should be made aware that this man is not to involve
himself in the sort of contact with young people that arises in the
course of ordinary ministry without the presence, help, and guid-
ance of another staff member. In fact, this principle goes beyond
contacts with youngsters in the work place: it means that there
should be no unsupervised contact with youngsters of the problemat-
ic age group, even in the individual's personal life.”
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PLACA MURDERED RAYMOND TRYPUC
What happens after that specified period of time ends? The abusive
priest who odds are is going to rape again, is back in action. Placa
suggested that an abusive priest could return to ministry after
extensive, effective treatment, but only under supervision. The catch
here is the priest would still be allowed "supervised" contact with
minors. Who would do the supervising? Another child-molesting
priest like himself do it? Taking all of this into account it becomes
clear why Placa told The New York Times that the "zero tolerance"
policy adopted by American bishops -- in which priests found guilty of
a single sexual offense are automatically removed from ministry --
was immoral and "un-Christian."
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procedures to dismiss professed members of religious congregations
are sad but eloquent testimony to this period of frightened overre-
action to an earlier time when Church leaders had unbounded
confidence in the power of their penal measures to change the
offender.” At one time the Church’s penal measures controlled a
predatory priest. Now the Church forced to resort to dismissal
because it has irrationally lost faith in its own ability to change the
offender since its penal measures are no longer having the desired
effect that they once did. This is wrong policy because, according to
Placa, predatory priests should not be fired, they should be rehabili-
tated. Placa was an advocate for the molester not for the victim. But
he made things seem much different when interviewed by the
Catholic Reporter, “While each diocese must set its own procedures
for such cases, Placa emphasized the need to analyze the complaint
and pursue a full investigation. He advised conducting the evalua-
tion in a non-Church setting. If the complaint involves a child, the
alleged perpetrator should be removed from his assignment at
once, he said. In counseling adults, the priest questioned whether a
consenting adult defense is permissible. That person is coming to
you, trusting in you, because you represent the Church, he said.
Many bishops and priests disagreed with Placa’s call for the
immediate removal of the accused from his assignment, argu-
ing for the presumption of innocence. But Placa was adamant.
‘We’ve got to weigh prudentially and pastorally the outcome of an
evaluation. Our policy is to promote the well-being of children in our
care and to promote Church teaching on morality and chastity.’”
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PLACA MURDERED RAYMOND TRYPUC
capped boy in the men's room at Tobay Beach in Massapequa, Long
Island. Millar's problems with alcohol, anxiety and sex were flagged
in the mid-1990s, Fulton said. Nonetheless, he said, the priest did
not get intensive help until a former altar boy came forward in 1999
to accuse the priest of molesting him eight years earlier. The priest
was sent away for treatment then and, afterward, asked to retire.
Even after Millar's retirement, he continued to offer Mass at St. Peter
Paul in Manorville, Long Island, without anyone being told his history.
Placa was implicated in keeping Millar in circulation. Diocesan
spokeswoman Joanne Novarro said Placa called Fulton's assertions
“totally untrue,” and said reassignment of priests was never part of
his responsibility. In an earlier interview, Placa also said that no
priests who were returned to ministry ever abused again, and that
the bishop always made the final decision about a priest's assign-
ment. 85
84
HOMOTHUG
testified against Placa) but because the Statute of Limitations had
expired. 86 A child rapist was set free on a technicality!
85
PLACA MURDERED RAYMOND TRYPUC
ments, they verified events and took it to the Grand Jury and the only
reason Placa is not in jail is the statute of limitations.”
Richard Tollner continued, “In Church law Placa still has his
Holy Orders but he is suspended from administering the sacraments
except for when Giuliani’s mother died. Which I thought was, you
know. He is listed as a priest in residence at St. Aloysius as recently
as three weeks ago and they are not taking him off. It seems like he
is still a priest. That is the image but he is not allowed to administer
the sacraments. There are enough people on Long Island who would
tell me if he said a mass or something like that.” Joanne Novarro
confirmed this, "Alan Placa is still a priest, but he can no longer
celebrate Mass, administer sacraments or participate in any other
priestly duties." Bill Donohue, the ultra-conservative Catholic League
86
HOMOTHUG
president said, "Giuliani’s confessor is his friend Alan Placa," noting
that Placa is as ineligible to hear a confession as Giuliani is to make
one. 88
87
PLACA MURDERED RAYMOND TRYPUC
you came up in lets get started.’ So I pull out a tape recorder and he
says ‘Oh no, no, no, you can’t tape-record this.’ I go ‘Bob there is
nothing in the law which says I can’t tape record a conversation after
informing you that I am doing it.’ He said, ‘True’ and then he says
‘Hold on I have to go to the store and buy a tape recorder too.’ I took
him down to the same store where I bought the tape recorder and he
bought one. So we get back to my office and here is where the fun
begins. This is almost hilarious. I knew they were going to do squat.
He pulled out a yellow pad and the handwriting on it was the finest
female script I have ever seen and it was definitely a list of questions
and the opening questions were something to the effect of ‘For
someone so damaged and confused how do you feel?’ They are
telling me I am damaged and confused. But here’s the kick. If I
answer the question and agree that I am damaged and confused and
if I say no I am not damaged or confused it lessens any lawsuits or
damages I could claim later on because I already said that I am not
damaged and confused. Either I agree with it and say I am confused
or I disagree and it lessens any settlement I could ask for. Half the
questions were just loaded like that. There was only like 25 ques-
tions. So when we are all done I go Bob you really haven’t asked any
important questions. Do you have any questions? ‘No I am not
allowed to ask you anything.’
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happened?’ ‘I handed in my report.’ ‘What was in the report?’ ‘Can’t
tell you.’ ‘Why not?’ ‘I am not allowed to discuss this matter with
anyone.’ He was told that and ordered. ‘Okay so who got the report?’
‘Bishop Murphy.’ I wrote a letter to the Bishop, made phone calls,
nothing. Five years go by and a priest in Albany that I have been
talking to about this matter says ‘Oh yeah, yeah, we got the decision
on that its right here.’ So I bluffed and said ‘What did you think of it?’
And he said ‘I think it was dumb to have eight people on the commit-
tee.’ Eight people? I thought he was joking. I thought there were
eleven. And he gives me their names and I write them all down. And
I go, ‘So what was the final vote on that?’ ‘Three to believe you; three
to not believe you; and two abstentions.’ Here is the amazing part.
This committee that decided quote the fate of my accusations never
met me and only looked at Church sponsored questions. Never met
me, never heard what I had to say, never heard my side and only
looked at the 25 questions that Father Bob gave them. Which is a
convenient thing to have in these circumstances because now they
don’t have to think. The big game is that they will constantly claim
insufficient evidence.”
89
PLACA MURDERED RAYMOND TRYPUC
verified, there was documentation that the events occurred and there
were other witnesses who placed these people at the events where
Placa molested them. But some people say, ‘Oh no, no, Placa and
Father Riordan are such good men. Why do you throw mud at
them?’”
90
HOMOTHUG
reported to the Diocese that Monsignor Placa had been observed on
several occasions performing public ministry in this Diocese at
various parishes. Mrs. Eileen Puglisi, the Director of Child and Youth
Protection, eventually told us that in unusual circumstances Bishop
Murphy gave occasional permission to Monsignor Placa to say
Mass.” 89 Why has Placa been placed in a state of suspended anima-
tion? To defrock Placa would hurt Giuliani, who despite his stance on
abortion still has widespread support among Catholics. To allow
Placa to return to his former status before Richard Tollner and others
exposed him would also draw unwanted attention to this child rapist.
Richard Tollner pointed out another reason for the Church’s inaction,
“The Church doesn’t want to bust Alan Placa because guess what?
That would give Alan Placa incentive to pull out some skeletons in
the closet to protect himself. ‘Hey, I was ordered to do this.’ So he
would bring down all of them down…They will say ‘Hey you were our
attorney of record you can’t void privilege.’” So Placa is lucky, he
remains in purgatory when he really belongs in hell. This is where
the court record ends. Placa stiffed the family of an infant he ran
over. What a lowlife!
91
PLACA MURDERED RAYMOND TRYPUC
ation for Shakespeare and poetry...‘He was terrific’ Rudy said, ‘He
spent a lot of time with me developing interests that I wasn't comfort-
able about. Like reading and opera, things I wouldn't talk to my
friends about because they would think that I was a sissy.’”
92
HOMOTHUG
Currently she is spokesperson for Giuliani Partners. Sunny is the
daughter of Dr. Leo E. Mindel, a deceased dentist and Edith Mindel.
Sunny had two sisters: Helaine Mindel-Menkin of Somerset, N.J.,
and Meg Mindel-Marchese and one brother, Lee Mindel a gay
interior decorator and architect. Sunny was single as of 1988 and
there is no indication that she was, or is married. I have no infor-
mation on her sexual orientation but there is no doubt that having a
brother who is gay made her sympathetic to Giuliani, Peter and Alan.
93
PLACA MURDERED RAYMOND TRYPUC
stopped me on the street to tell me that Alan is the finest priest they
have ever known. He has helped thousands of people as a priest, as
a teacher and as a friend."
94
HOMOTHUG
Then there is the blackmail angle. Golan Cipel, Jim
McGreevey’s sex partner, attempted to shake McGreevey down for
five million dollars in return for his not filing a sexual harassment
complaint against him. Giuliani’s gay former roommate Howard
Koeppel thought McGreevey should have stuck it out, ''I think he
over reacted, Clinton didn't resign because he was having an affair
outside his marriage. We are living in a different world than we were
25 years ago, and it wouldn't have affected McGreevey's chances of
being re-elected if the people thought he had been a good governor.
There are other public officials who are in his situation who aren't
being as honest.'' Is Giuliani one of them? Is Giuliani paying off Placa
on the installment plan with his salary at Giuliani Partners to keep his
mouth shut? What else can Giuliani do? Placa could destroy Giulia-
ni’s political career if Giuliani denounced him. In December 2007
Giuliani stepped down as head Giuliani Partners, after months of
refusing to disclose the firm's clients or the role he played. Giuliani
was replaced as chairman by Peter Powers.
95
PLACA MURDERED RAYMOND TRYPUC
In late 2005, Placa and his wife Brenda Riordan purchased a pent-
house (PH2S) apartment in the Regatta, a condominium building at
21 South End Avenue in the Battery Park district of Manhattan. This
photo shows Placa leaving the love nest. This is latest in a half-
dozen properties Riordan and Placa have owned in common at
various times since the late 1980s. According to documents filed with
the City of New York, Placa co-owns the 650-square-foot, $550,000
apartment with Riordan. They are cited as "joint tenants with right of
survivorship" in a condominium unit assignment agreement, signed
on December 5, 2005. 93 The New York Times summed it up, "Placa
was never prosecuted, and the complaints were not adjudicated
within the Church." 94 Forget child molestation. Placa should be tried
for the murder of Raymond Trypuc since there is no statute of
limitations on homicide.
96
HOMOTHUG
to ministry and to do what we can to restore his good name. “I thank
the Congregation of the Doctrine of the Faith as well as the Tribunal
of the Diocese of Albany for their work. We will abide by its decision
to return Msgr. Placa to ministry,” said Bishop Murphy. “We hope
that everyone in the diocese will recognize that Msgr. Placa is a
priest in good standing. It is my hope and prayer that this decision
will bring closure and healing. We also ask people of good will to join
us in praying for those who were, in fact, victims of sexual abuse.
Their suffering must never be forgotten.”
Richard Tollner was not the only individual to make these ac-
cusations and it seems as if the Church only investigated his. If Alan
and Brenda are no longer living together on South End Avenue
perhaps I should place an ad on Craig’s list to help Brenda find a
new gay roommate?
97
THE REGINA MONOLOGUES
100
HOMOTHUG
without the bishop's special permission (dispensation). Regina &
Rudy never applied for any such dispensation despite the fact that in
the eyes of the Church any sexual relations between them constitut-
ed incest. The Catechism of the Catholic Church states, “Incest
designates intimate relations between relatives or in-laws within a
degree that prohibits marriage between them. St. Paul stigmatizes
this especially grave offense: ‘It is actually reported that there is
immorality among you for a man is living with his father's wife. In the
name of the Lord Jesus you are to deliver this man to Satan for the
destruction of the flesh.’ Incest corrupts family relationships and
marks a regression toward animality.” 100
Helen Giuliani recalled that Placa told them that their con-
sanguinity wouldn't be a problem, but Placa said he never offered
such an assurance. Placa knew about the blood relationship be-
tween Giuliani and Peruggi: "She was always the little cousin. She
was only a few years younger than us but she was always the little
cousin. I dated her before Rudy." Seminary student Placa knew the
marriage was incest, yet did not inform Father James Moriarity, the
priest who performed the marriage, that the bride and groom were
second cousins. Placa said Father Moriarity never asked Rudy and
Peruggi about their blood relationship. Why should he? If any such
matter existed Placa, the best man and a seminary student, would
have informed him.
101
THE REGINA MONOLOGUES
wife had no biological children of their own despite decades of
marriage.
102
HOMOTHUG
“You were related; you must have gotten a dispensation.” Giuliani
said: “Alan, I don't recall doing that. I don't recall realizing that I had
to get one.” Placa said, “Well, you know, the priest may have gone
ahead and done it anyway.” Not incest but a comedy of errors.
Before this interview with The New York Times Giuliani had refused
to discuss the matter.
103
THE REGINA MONOLOGUES
and Staten Island home. Hall was the anti-Rudy and Giuliani must
have had a sissy fit when he heard that Regina was going out with
him. Then Peruggi moved in with him without benefit of civil or
religious marriage. The couple first lived at 75 Livingston Street in
Brooklyn, near the Board of Education in a co-op that Hall had
moved into in 1982. Records show in July 1985 they bought a house
together at 249 Lincoln Road in East Flatbush, Brooklyn. I grew up at
50 Lefferts Avenue, one block south of Lincoln Road. Caribbean and
Afro-American criminals had already chased the Jews and Irish out
of the hood. My mother left in 1970. By 1985 East Flatbush had been
destroyed by crack cocaine. I was not happy to see Flatbush Avenue
lined with abandoned buildings and empty stores. When Giuliani
discovered that they had moved a few blocks from the house where
he first grew up, now a crime ridden area, he must have felt as if they
moved there to disrespect him. Despite the fact that Jim was a Black
Nationalist, their home was repeatedly burglarized. Regina was lucky
she wasn’t raped. In 1987 Peruggi purchased apartment 5H at 372
Central Park West, a controversial urban redevelopment project that
threatened to tip Manhattan’s Upper West Side. Peruggi and James
sold the house on Lincoln Road to Dr. Mark Gventer in 1989.
Gventer pleaded guilty to Attempted Grand Larceny in 1991 for
Medicaid fraud. In 1993 the couple lived in a posh doorman building
at 50 Plaza Street off Grand Army Plaza in Park Slope, Brooklyn.
They were together for a total of 12 years yet never married and
produced no children. Hall’s close friend, Solomon Goodrich, the
executor of his will, said the main reason the two never married was
because Jim was scared of reprisals from Rudy. Goodrich character-
izes himself as a socialist. "I think capitalism does not work for the
poor," he said, "and society needs to be reorganized differently so
that the poor will have, if not equality, then equity." In 1993 Goodrich,
who had been divorced since 1970, lived in East Flatbush having
moved there to be close to his five grown children. Goodrich is a
longtime Garveyite. Marcus Garvey was a Jamaican-born Black
nationalist leader who’s Universal Negro Improvement Association
was the most prominent Black Power and Back To Africa organiza-
tion of the 1920s. Although he was a Roman Catholic, Garvey
encouraged his followers to imagine Jesus as Black and to organize
104
HOMOTHUG
their own church. Hall came out of a Garveyite background. It was
unlikely that anyone in this homophobic milieu was gay. It was also
unlikely that a black separatist would marry a white woman. But I
suppose Hall realized Peruggi was a radical feminist committed to
improving the lives of people of color.
105
THE REGINA MONOLOGUES
literacy and its importance in our society. One aspect of the im-
portance of literacy is the relationship between reading success and
overall success in our society. A part of this concerns reading ability
and economic success. It is quite clear that in order to become an
economic success, one must have, generally speaking, a college
education. In order to succeed in college, in fact in order to be
admitted to college, one must of necessity be able to read, and read
rather well...youngsters who do not read, and those who cannot read
well are, in many cases, the ones who are directed (both from inner
feelings and from outward pressure) to remove themselves from the
academic main-stream and to focus on some sort of vocational
training or other kind of job when they leave school…It is amazing
that the greater the pressure on some youngsters to read, the more
likely it is that they will, as a sign of rebellion against some aspect of
the system, fail in the area of greatest importance to society, which
obviously is reading!” Illiterates should be admitted to college be-
cause the only reason they are illiterate is because it is part of their
rebellion against society?
106
HOMOTHUG
the stated motive, of many of these projects. We then firmly establish
in the person's mind that reading is the key to success; once they
learn to read, then they'll be like everybody else. They will have
equal opportunity; they too will never have to feel inferior again; they
won't have to hang their heads in shame, or step to the back of the
labor line, or step to the back of the social success line.” Now
reading becomes a plot to hoodwink Blacks and other minorities. If
you stand this reasoning on its head then the way to have equal
opportunity and racial pride is to make sure all Blacks are illiterate.
107
THE REGINA MONOLOGUES
possibly, society has neglected, at the risk of hurting man perma-
nently, his further evolution, his development, his education in the
utilization of himself as a tool and a total being, intellectually, physi-
cally, spiritually, psychologically, sensually, or any other way includ-
ing the whole field of E.S.P.
Peruggi, who was director of the City College of New York lit-
eracy project, had a different take on things, “We've found that
108
HOMOTHUG
students feel really good about going to a college campus. Lots of
adults find it a dignifying experience to be going to a college even
though they are nonreaders or low-level readers. All they have to say
is 'I'm going to college,' not 'I'm learning how to read.''' Peruggi
became president of Marymount Manhattan College from 1990 to
2001 then became the Director of The Central Park Conservancy.
Peruggi was paid $290,000 for her work in the year ending June
2002. She is now President of Kingsborough Community College
and has formed a group to finance educational programs at Bedford
Hills prison for women. She also served on the Silver Shield Founda-
tion along with the top brass of the NYPD, to compensate the
widows of policemen killed in the line of duty. Dr. Peruggi lives in a
two-bedroom apartment on Sutton Place South. In May 1991 The
New York Times reported, “At the moment, she is not seeing any-
one.” In 2003 Peruggi attended a benefit for the New York City
Central Park Conservancy accompanied by Anna Quindlin, a col-
umnist who is a staunch advocate of the right of lesbian couples to
adopt children.
109
THE REGINA MONOLOGUES
he was responsible for preparing and conducting Congressional
investigations and hearings on a variety of subjects.
Coming out of the closet had lost Baldwin his job on the Sen-
ate Intelligence Committee. Its chairman and the CIA said he was a
security risk, under post-World War II policy, because he could be
blackmailed. A colleague helped him land a temporary job as an
assistant U.S. attorney in Miami, Baldwin said, but when the U.S.
attorney there learned about his sexual orientation, he moved
Baldwin from narcotics to money-laundering cases. Baldwin wanted
the job to be permanent and needed a security clearance. The FBI
vetted him. He flew to Washington for a grilling. "It finally dawned on
me, I was the first one," Baldwin said. "I wasn't trying to prove a
political point or further the cause. I was just looking for a job." A
1982 memo alerted associate attorney general Giuliani about the
wounded Vietnam War vet who had been awarded the Purple Heart.
It stated that Baldwin was a divorced father of two, top attorney and
"admitted homosexual." Giuliani asked Justice Department legal
counsel Theodore Olson for an opinion. Olson sent back a memo
citing 1960s lawsuits, a 1975 federal personnel code and a new
policy on security clearances. He said Baldwin could not be denied a
job, unless being gay affected his ability to do the job, and that
Baldwin likely could win a lawsuit if he were not hired. Olson gave
Giuliani an out: Hiring a practicing homosexual would indicate
disrespect for Florida's anti-sodomy law, putting the Justice Depart-
ment in an awkward spot. But Giuliani made sure Baldwin got the
job. 107 Between 1982 and 1986 Baldwin served as Assistant United
States Attorney in Miami, Florida, in both the civil forfeiture division
and in Operation Greenback, the first federal multi-agency anti-
money laundering task force in the United States. Baldwin was
responsible for the first criminal prosecution of a bank for violation of
the Bank Secrecy Act, as well as successful civil forfeitures totaling
over $15 million of narcotics-related cash and other assets. He
served as the Chief of Operation Greenback in 1985 and 1986.
Baldwin joined the law firm of Holland & Knight in 1986, and was
made a partner in 1989.
110
THE LATEGANO AFFAIR
112
HOMOTHUG
also responsible for Giuliani's public scheduling and ‘more or less’
schedules herself to accompany the mayor to evening functions, she
said. Her promotion also merited a newly converted basement
office that is connected to the mayor's office through an inner
door. Three days before her promotion, an article in New York
Newsday reported the mayor shopping with Lategano for a dress on
a Sunday afternoon. In the past two months the mayor's wife, Donna
Hanover Giuliani, has begun appearing more often in public with the
mayor, though Lategano in an interview that it was ‘absolutely
ridiculous to make a correlation’ between Hanover's increased
appearances and the article.”
113
BETTER LATEGANO THAN NEVER
and saw Rudy and Lategano arrive and head to the downstairs suite.
Three hours later they were still there. Bruce Teitelbaum, another
mayoral aide, was upstairs in an office and the reporter later asked if
he knew what Lategano and the mayor were doing. Teitelbaum put
his hand up as if to bar the question, smiled and said, ‘I don’t know.’
The reporter finally left. An enraged Donna drove there demanding to
see her husband. According to news accounts published two years
later Giuliani aides kept her in a side office. When he finally came
upstairs to leave the husband and wife who had so publicly an-
nounced their affection sixteen months earlier on the same City Hall
steps came apart as couple.”
114
HOMOTHUG
NYC & Company, formerly the Convention and Visitors Bureau, a
quasi-city agency. She replaced former Liberal Party honcho Fran
Reiter, whose contract had been bought out for an undisclosed sum.”
Giuliani paid her well to keep her mouth shut about their sexual
relationship. 110 Despite her image in the press as a cuckolded wife,
Donna stuck it out with Rudy, perhaps for the sake of her children.
Donna referred to Lategano when she stated before cameras: "For
several years it was difficult to participate in Rudy's public life be-
cause of his relationship with one staff member. Beginning last May,
I made a major effort to bring us back together. Rudy and I re-
established some of our personal intimacy through the fall. At that
point he chose another path." Richard Tollner reported that Donna
believed that there was something strange about her husband’s
relationship with Placa, “The thing is only through the grapevine so it
is hearsay but one of his ex-girlfriends thinks that Placa had a lot of
control over him and she was surprised to find that much control.”
115
BETTER LATEGANO THAN NEVER
When she hooked Giuliani, the Mayor was in the tail end of
his liaison with Lategano, and was on the rebound. The New York
Post reported that Giuliani began to spend his weekends accompa-
nied by a detail of detectives in Southampton, where Judith owned a
condominium. 112 The taxpayers footed the bill for this. They also
116
HOMOTHUG
frequented the Office of Emergency Management bunker at 7 World
Trade Center. 113 Since he had until then always accounted for his
weekends, says Wayne Barrett, "his press office started telling
reporters, 'He's teaching Andrew how to play golf.' Now, Andrew's
old enough to understand; he has to be aware that his father used
him as a beard!" This fits Giuliani’s modus operandi.
117
BETTER LATEGANO THAN NEVER
lived presidential campaign. Andrew Giuliani, 21, told The New York
Times about the problem in pleasant terms. In reality he probably
wants to go after Judy with one of his golf clubs. But Giuliani’s other
wife, Howard Koeppel gave the Stish / Giuliani relationship his
blessing: ''Judy loves him very much and he loves her. I don't think
you could live with him for 10 minutes, but she really worships him.
He's not the easiest person in the world. That's just the way he is
and that's why we all love Rudy. He takes no prisoners. But he's
lovable.'' When asked about all of this discord Giuliani responded, "I
love my family very, very much and will do anything for them. There
are complexities in every family in America, the best thing I can say
is kind of, leave my family alone, just like I'll leave your family alone."
It came off as a threat. None-the-less Giuliani used his family or
what’s left of it – namely Stish - to reinforce his heterosexual image,
one that he himself is unsure of because of prior homosexual activi-
ty. Giuliani took a cell phone call from Stish during a speech he was
giving to the NRA: "Let's see now. This is my wife calling ... Hello
dear. I'm talking to the members of the NRA right now. Would you
like to say hello? I love you -- and I'll give you a call as soon as I'm
finished. OK? OK, have a safe trip. Bye, bye ... Talk to you later,
dear. I love you." In late August 2001 after a judge ruled that Giuliani
could not bring Stish to Gracie Mansion while his wife and children
were living there Giuliani and his bodyguard vacated the mayoral
mansion to become roommates with two homosexuals, Howard
Koeppel and Mark Hsiao.
118
OI VEY MY SON IS GAY
Koeppel and the Gay Mafia got Hsiao some plum positions:
Hsiao was a deputy director of the New York City Department of
Transportation, managing construction and street-closing permit
operations. When Mayor Giuliani declared June 18, 2001 “Out In
Government Day” Judy Ramos of the Department of Transportation
accepted an award. 117 He was also an administrator for the Depart-
ment of Cultural Affairs and deputy director of the city's Art Commis-
sion. ''Mark's jobs had nothing to do with my fund-raising,'' Koeppel
said when asked if patronage played a role in Hsiao's hiring. ''Mark
got these positions on his own initiative and on his own merits, and
he works hard at what he does.''
120
HOMOTHUG
a robbery attempt. It was outside one of his dealerships in 1992 that
he opened the door of his Infiniti and was met by a man who had
leaped from a white Lexus. Brandishing a .45 automatic, the man
demanded his Rolex watch. Koeppel told the police that although he
handed over the watch and $40, the robber threatened to kill him,
then fired and missed. Koeppel, who had received a Police Depart-
ment gun permit in the early 1970s, said he fired his own .38 Smith &
Wesson at the mugger as he fled in the Lexus, which was driven by
another man. ''I was very lucky,'' Koeppel said, ''but I think I got him.''
The police later found the car, abandoned, with blood in the front
seat. Aside from the fact both men disliked African-Americans I
suspect that Koeppel was also drawn to Giuliani because sensed the
fact that Giuliani was bisexual.
121
OI VEY MY SON IS GAY
Rudy is blasting opera the whole way,’ he added, deadpan, ‘but he's
explaining all about opera the whole way.’''
122
HOMOTHUG
bisexual roommate lived in a decadent three-bedroom, five-bath
apartment furnished with Chagall paintings and a life-size David
statue at 303 East 57th Street. Mark and Howie have left this apart-
ment and moved to 10 West Street in Battery Park in case there are
any cat burglars reading this who know a fence that can move some
Chagall originals. While he lived on East 57th Giuliani kissed both
new roommates on the cheek. "It's an Italian thing," explained
Koeppel. Hsiao hinted: "It's also a gay thing."
123
OI VEY MY SON IS GAY
Mark's fetish about pillows. I took him to our bed, which has about 20
pillows. He told me to calm down. He said, 'You can't get upset about
things like this. You have trouble with pillows -- just imagine what I'm
going through each day. You're so lucky to have someone like Mark.'
Rudy got me so chilled out. He did tell us that if they ever legalized
gay marriages, we would be the first one he would do. As far as I'm
concerned he could stay here forever, I could listen to him all day
and not be bored with him -- not that I agree with everything he says.
That's how much I enjoy having him around. Actually, I love him. It's
not sexual - it's just mental. I have my preferences, and I don't find
him attractive at all [It’s not that Rudy is not gay, its just that he
doesn’t turn me on. Look for a bulge in Koeppel’s pants the next time
he appears in public with Rudy – if there is a next time].
“I say, listen, if this thing doesn't work out now with Judith --
whom we're very fond of -- don't you think you've had enough? Why
don't you come over to our side?” Many a true word is said in jest.
“He did tell us that if they ever legalized gay marriages, we would be
the first one he would do.”
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HOMOTHUG
somebody leads their life is not, isn't sinful. It's the acts, it's the
various acts that people perform that are sinful, not the, not the
orientation that they have.” Homosexuality isn’t sinful but homosexu-
al acts are. But how can you be a homosexual without engaging in
homosexual acts?
Gay activist Jeff Soref stated, ''Rudy and Howard and Mark
go to baseball games together, they go to the opera, [Giuliani and
Hsiao are both ardent opera buffs and if Mark Hsiao had attended
Bishop Laughlin he no doubt would have joined the Opera Club with
Placa, Rudy and Powers] and Mark gets called to play piano for
dinners.'' So Rudy is tight with three conservative gays, Howard,
125
OI VEY MY SON IS GAY
Mark and Alan. But just how tight? Up the kazoo tight? Mark and
Howie double-dated with the mayor and Donna Hanover on New
Year's Eve. Alan Placa and Rudy also double dated. Again a pattern
is emerging. Little birds of a feather like flock together.
126
HOMOTHUG
In April 1992 Giuliani and several New York City Republican
elected officials joined with the Tri-State Republican Log Cabin Club,
to call on the State Senate to immediately pass the Bias-Related
Crime Bill. In 1993 Giuliani marched in the Gay Pride Parade with
the Log Cabin Republicans and wrote this to the Senate Majority
Leader, “I am writing to convey my support for the current legislation
to prohibit discrimination against gays and lesbians, and to urge you
to allow the bill onto the floor of the Senate for prompt action.” In
September 1999 Giuliani gave the keynote address at the annual
leadership conference of the Log Cabin Republicans. The Village
Voice reported, "It was the most supportive gesture that any Repub-
lican politician has ever made toward gays and lesbians."
NAMBLA
127
OI VEY MY SON IS GAY
as a credible public figure.” In June 1994 Giuliani delivered a formal
welcoming speech at the Gay Games. “This is exactly the kind of
event the Mayor of New York is always going to participate in,” said
Deputy Mayor Fran Reiter. Later in June 1994 an interview with
Giuliani was featured on the cover of The Advocate, a national gay
and lesbian news magazine. The interview was in reaction to a
statement made by the Reverend Ruben Diaz who stated that the
Gay Games and Stonewall commemoration would increase the
spread of AIDS. At first Giuliani said he disagreed with Diaz but
respected him because his ideas were “based on a moral theology
developed over thousands of years.” In the Advocate interview
Giuliani changed his tune, “What Reverend Diaz said was wrong,
incorrect and spreading rather than combating misperceptions about
gays and lesbians. I think that Gay Games and Stonewall will do
exactly the opposite of what Rev. Diaz is saying by reducing stereo-
types about gay people. That will make New York City a better
place…”
THE STONEWALL RIOTS
128
HOMOTHUG
organized the weeklong Olympic-style event that featured 11,000
gay and lesbian athletes. Asked if the police response to the march
signaled two standards of justice, Giuliani said, "No, absolutely not."
Giuliani said he had left it up to the police to decide how to handle
the march, although he admitted, “If I hadn't agreed with the decision
being made, I would have reversed it” and he praised the depart-
ment's actions. He said the police response "will leave the impres-
sion" that the Police Department "exercises common sense in the
way in which they act and take into consideration what can be done,
how it can be done, how can you best get through a demonstration
with the least amount of damage of property…Let's say somewhere
between 6,000 and 10,000 people wanted to march up Fifth Avenue
illegally. You cannot arrest 6,000 people.
You can't do it. It's not conceivable that you can arrest 6,000
people without creating an enormous riot. So what you do is you
allow them to march, try to keep it to a minimum number possible."
The police did not have to arrest every marcher. Once mass arrests
began most marchers would have dispersed. Had it been leftist
marchers instead of gays Giuliani would have come down on them
like a ton of bricks. But because he was gay, Giuliani let them break
the law.
In June 1995 Giuliani invited 125 gay and lesbian New York-
ers for breakfast at Gracie Mansion. He told them he would join in
the Lesbian and Gay Pride March, after it passed St. Patrick’s
Cathedral. “You have a right to make your First Amendment expres-
129
OI VEY MY SON IS GAY
sion,” he said. 122 Giuliani drew the line at the gay activist group ACT
UP’s planned disruption of services inside St. Pats and would join his
brothers and sisters after the deed had been done. In 2001 Giuliani
boycotted the Saint Patrick's Day Parade because homosexuals
were excluded from marching in it.
Giuliani must have had a special place in his heart for militant
homosexuals because he never gave other protestors that much
latitude; in 1998 Judge Leonard B. Sand of Federal District Court in
Manhattan ruled Giuliani’s denial of permits to the Yippies 123 Million
Marijuana March was unconstitutional. Judge Sand ruled that the city
law violated First Amendment guarantees of free speech because,
without safeguards like specific time limits for a response to applica-
tions, the law did not sufficiently restrict the risk of censorship by city
officials. The reason that he let things slide when it came to gays but
went the other route when it came to pot was because Giuliani’s lips
had never touched a marijuana cigarette; they had only touched
penises. When Hillary Clinton’s people played Billy Joel’s Captain
Jack by mistake at a Hillary event Giuliani opined, "Can you imagine,
if George Bush had held an event and right before the event a song
was played that said, Let's say yes to drugs, let's glorify drugs, let's
glorify pot?" He said there was a possibility the choice of songs had
130
HOMOTHUG
been intentional and wasn't just the product of a snafu. "It means that
people of that ilk and that ideology are around you." Giuliani also
opposes medical marijuana. “Marijuana adds nothing to the array of
legal medications and prescription medications that are available.
We should keep it illegal, and I’ll keep it illegal.” In 1992, New York
City had 742 marijuana possession arrests; by 2000, after six years
of Giuliani, that number had risen a mind-boggling 7,000 percent, to
more than 52,000 according to FBI statistics. Money that could have
gone to increase police salaries went to police overtime due to the
time expended running someone through the system. For example in
1993 Giuliani spent $143 million in police overtime much of which
stemmed from his crackdown on pot. It is no wonder the NYPD
Policeman’s Benevolent Association has refused to endorse him for
president. In May 2000 Giuliani ordered New York City Police
Commissioner Howard Safir to conduct mass arrests at the 29th
annual Yippie Marijuana March. More than 300 people were taken
into police custody after lighting up for their cause. The police said
most of those arrested were charged with misdemeanor marijuana
possession, despite the fact that possession of less than 25 grams of
marijuana is a violation in New York State, similar to a traffic ticket.
This was because they were charged with public display of marijua-
na, rather than possession. 124 Giuliani also ordered Commissioner
Safir to administer summary punishment to the arrestees. Not only
were they put through the system, they were locked in police vans in
the 90-degree heat for 3 to 4 hours before being transported to
Central Booking at the Manhattan jail later renamed “The Bernard
Kerik Detention Center.” This author along with Yippie Museum
Board member Dana Beal were co-founders of the first Marijuana
Smoke In held in Tompkins Square Park in 1967. When Giuliani
announced his candidacy for United States President I began
extensive research into his background.
131
OI VEY MY SON IS GAY
Legend has it that in 2001 on the way to give the keynote ad-
dress at a fundraising dinner for The Empire State Pride Agenda,
Howard Koeppel double-dared Giuliani by saying that if the Empire
State Pride Agenda was able to raise $100,000 donation for the
homosexual victims of the September 11th attacks, Giuliani should
agree to appear on Showtime's controversial Queer as Folk televi-
sion program in drag. Koeppel knew Giuliani would jump at the
opportunity, since by this time he knew Giuliani was bi. Queer as
Folk was a show that employed soft-core gay pornography as one of
its biggest draws. It was inspired by the original series in Britain,
which featured a storyline in which a 29-year-old man has a sexual
relationship with a 15-year-old boy. 127 I wonder if Placa subscribed to
Showtime?
132
HOMOTHUG
Giuliani. It seemed incongruous to me that someone as conservative
as Giuliani would hire such a butch-looking woman. But he did. You
can call me Joseph McCarthy Jr. – but I went on a witch hunt looking
for gays in the Giuliani Administration: Christopher R. Lynn, a lawyer
who worked in the Giuliani Administration as Commissioner of
Transportation and head of the Taxi and Limousine Commission was
gay. Responding to the public's surprise in regard to Rudy moving in
with his brunch buddies Howard and Mark, he had this to say: "This
is the mayor who introduced the law making domestic partnerships
legal in New York. His attitude toward gays is only unusual for
people who don't know Mayor Giuliani's record." passage, "A woman
must not wear men's clothing, and a man must not wear women's
clothing" 128 and in March 1997 Giuliani appeared in full drag at a
roast of the Inner Circle, a funding raising dinner and satirical show
involving present and former members of the City Hall press and city
officials. Giuliani played a transvestite nightclub singer in a parody of
Victor/Victoria the plot of which was: In 1930s Paris, Victoria Grant, a
struggling female singer, is unable to find workruns into Carroll
Toddat a Paris restaurant. Todd has a plan to help both her and
himself: Victoria will pretend to be Victor, a man pretending to be a
woman, and get a job as a female impersonator in a nightclub. In
order to enhance the ruse, Todd will pretend to be her gay lover.
Rudy Giuliani told Fox News that this showed voters another side of
him. "I think what they'll find out about me is I enjoy having fun.
133
POLITICS MAKES STRANGE BEDFELLOWS
Lynn was the lawyer for the coalition of 50 political, religious, educa-
tional and other activist groups who filed a lawsuit in State Supreme
Court in Manhattan and sought a declaratory judgment overturning
the state rules that were sought to slow the spread of AIDS by
closing establishments that permit "high risk" sexual activity. The
suit, by the Coalition for Lesbian and Gay Rights, challenged the
constitutionality of rules that empowered local health officials to close
bathhouses, "glory hole" establishments, bars and other businesses
where high-risk sex - defined as oral or anal intercourse - took
place. 130 Lynn probably frequented these establishments.
136
HOMOTHUG
137
POLITICS MAKES STRANGE BEDFELLOWS
Martin Barreto, a former press aide to Giuliani was found na-
ked and strangled in a bed inside a cousin's million-dollar Greenwich
Village apartment. Barreto was an assistant press secretary for
Giuliani where he organized a coalition of prominent Hispanics to
support the Mayor's Hispanic initiatives in New York City. Barreto,
who lived a luxurious lifestyle with high-powered clients in New York
and Miami, was discovered lying near a condom wrapper and safe-
sex aids. Barreto's distraught relatives, who have ties to former
Nicaraguan President Violeta Chamorro, were stunned by his brutal
death, "His larynx was crushed like an eggshell," as the killer
wrapped his arm around Barreto's neck, killing him with a wrestling
hold. 132 Did a homophobic psychopath kill him or was he into “rough
trade” violent and often-brutal sex acts?
138
HOMOTHUG
soliciting a teenage boy for a paid sex act; Dolan died in 1986 of
AIDS complications. 133 That’s it for Giuliani’s sex life in more ways
than one. Let’s move on to an area first uncovered by Wayne Barrett
– the Giuliani family factor.
139
THE FRUIT OF A POISONOUS TREE
142
HOMOTHUG
123rd Street, now a city-owned housing project while Costello lived at
234 East 108th Street, which is still standing as you can see from the
photograph above. Costello had everyone and their grandmother on
the pad; he was "the brains" behind organized crime in the five
boroughs – a criminal genius who paid off police, judges, jurors,
district attorneys, correction officers, and politicians on all levels of
government. Costello enjoyed more political clout than any other
mobster in the US and was popular and well liked. Allegedly Costello
refused to deal dope; he believed that the Mafia did not need narcot-
ics to make money and the sentences meted out so for narcotics
violations were so long that mafia members would be forced to co-
operate. This aversion to selling drugs was not shared by his associ-
ate Vito Genovese, a known drug dealer throughout his criminal
career. Costello had a 34-year run without spending a day in prison.
Ironically it was Giuliani’s boss Judge Lloyd MacMahon who finally
put Costello away.
143
THE FRUIT OF A POISONOUS TREE
Harold’s connection to Frank Costello and the mobs corrupt
Tammany Hall politicians and fixers was through his best friend
Louis J. Carbonetti Sr. Wayne Barrett identified Carbonetti as a "cut
man" for the Italian boxer Victor Dellicurti (b.1918 d.1999). Victor and
Louis grew up together in East Harlem. In 1936 The New York Times
reported, “A gunman, deserted by his companion after robbing the
Fox Clothing Store at 2099 Second Avenue attempted to kidnap a
policeman who stood in his way, and failing in this, engaged in a gun
battle with three others who came on the scene. Although wounded
he escaped. More than a dozen shots were exchanged in the
encounter. One bullet struck Victor Dellicurti, 18 years old of 318
East 108th Street 139 who was standing near his home when the firing
began.” Louis J. Carbonetti Sr. lived in then owned a nearby property
at 325 East 108th Street. Dellicurti fought his first professional match
in 1937. Evidence suggests Carbonetti had a financial interest in
Dellicurti.
144
HOMOTHUG
control of Professional Boxing. He stated that he took at least one
“dive” at the behest of the mob. Dellicurti wasn’t called to testify but
being part of this milieu he had to have done the same. Dellicurti’s
son said he never heard of Frankie Carbo but “It’s possible my father
knew Carbo but I don’t know if he did.” Since Carbonetti was in the
fight game when Carbo was calling the shots, in all likelihood he
must have had dealings with Carbo.
In 1942 Frankie Carbo (left) and Benjamin “Bugsy” Siegel were put
on trial in Los Angeles for the murder of Harry Greenberg. Green-
berg had threatened to expose the workings of Brooklyn’s Murder
Incoporated, a highly organized underworld gang that operated in the
1930’s and allegedly came to an end in 1940 when District Attorney
William O’Dwyer successfully prosecuted some of its leaders.
Despite eyewitness testimony from bystanders and incriminating
testimony from co-conspirator Al Tannenbaum Carbo and Siegel
were not convicted. 140 An effort to retry Carbo failed when District
Attorney (soon to be Mafia Mayor) William O’Dwyer ruled that
Tannenbaum would not be permitted to travel to Los Angeles to
testify against Carbo. 141 The California Commission on Organized
Crime reported that Bugsy, who was shot to death in Beverly Hills on
June 20, 1947, was “a Costello associate at the time of his death, the
145
THE FRUIT OF A POISONOUS TREE
West Coast representative of The Combination and Murder Inc.” In
January 1953 Carbo was arrested for fixing boxing matches. Judge
Louis J. Capozzoli set bail at $5,000, which Frankie promptly sup-
plied.
146
HOMOTHUG
Frankie Carbo and others. Bernard Glickman was a businessman
and fight manager whose close friendship with Chicago mob boss
Anthony “Big Tuna” Accardo and subsequent falling out with other
mobsters led to a federal investigation of the boxing industry in 1966.
Witnesses called in that investigation included Gus Zapas, who was
close to James Riddle Hoffa and Gus Alex, from the Al Capone days
who now reputedly controlled gambling in the Loop. 144 Another
witness was Harry L. Markson, the director of boxing at Madison
Square Garden. Markson said he did not know why the jury had
summoned him and that he knew nothing about Glickman’s affilia-
tions.
147
THE FRUIT OF A POISONOUS TREE
“Recommendation: The evidence, which produced this in-
dictment, grew out of an intensive investigation into criminal activities
in the area of underworld control of professional boxing. The key to
this control was the discovery of who dictated the actual making of
boxing matches. As noted above, [Jimmy White], an unlicensed
manager of fighters is charged with having arranged the principal,
professional boxing match set forth in the indictment. Aside from the
wire-tapping evidence, whose introduction at the trial is precluded by
federal law making such introduction a federal crime, the People's
evidence to support this indictment consists essentially of the tainted
and weak testimony of Billie Brown, an accomplice of the defendant.
The evidence, therefore, on which the indictment is predicated and
without which a prima facie case cannot be made out, depends on
evidence obtained from court-ordered interception of telephone calls.
The People cannot convict the defendant herein without the introduc-
tion into evidence of these wiretapped conversations. This wire-
tapped evidence is needed legally to substantiate the testimony of
Billie Brown, a participant in this corrupt arrangement. The introduc-
tion of this evidence would, however, constitute the commission of a
federal crime. The testimony of Harry Markson, without the support
of the wiretapped conversations, could not conceivably make out a
prima facie case and consequently could not establish the guilt of the
defendant beyond a reasonable doubt. I, therefore, respectfully
recommend that the instant indictment be dismissed.”
148
HOMOTHUG
influence with Tammany Hall to get Dellicurti a job with the city, “My
father worked for the City of New York after he retired from the ring.
He worked with the highways. Paving and asphalt and he was later a
mason with them. Most fighters in them days, people took care of
them, you know, I am only assuming that. My dad fought Sugar Ray
Robinson three times. He went thirty rounds with him. He didn’t play
ball with the mob so he never got a shot at the championship. He
was a great man, and a good fighter. Most people say if he had a
little more height - he was 5’8”, 5’9 - he could have been champ but
he was there in the era of the middleweights that was probably the
most popular division then. Fought a lot of champs…”
149
THE FRUIT OF A POISONOUS TREE
sions Judge Francis X. Mancuso, a close associate of Frank Costello
who was ousted by DeSapio after he after he defected to the
Impellitteri camp. Mancuso told the Kefauver Committee that he had
known Frank Costello for thirty-five years and that he knew numer-
ous Organized Crime figures. 146 In February 1933 Mancuso attempt-
ed to wrest the Democratic leadership in the northern half of the 18th
Assembly District from H. Warren Hubbard. Frank Ricca, who later
represented Harold Giuliani, would try to do the same in 1939.
150
HOMOTHUG
R. Impellitteri’s office in City Hall as a hideout. Let us look at the list.
Frank Sampson, whose name figured in the leading cases in the
office of the District Attorney. Sidney Moses and Sammy Kantor,
whose last starring roles were before the State Crime Commission.
Louis Carbonetti, whose election as a leader raised a stench from
Harlem to the Battery…The only one missing was Harry Brickman,
and the Mayor is already paying him out of city funds for services
rendered…I say to honest, decent Democrats of New York, to all of
the people of New York, ‘Rally to the polls on primary day!’ Save
your party and the city from the gunman and the gangster…’”
151
THE FRUIT OF A POISONOUS TREE
1976 Louis J. Carbonetti Jr. and his wife JoAnna Aniello moved from
East Harlem to a $421 4-bedroom duplex on Roosevelt Island.
Occupancy was limited to those with incomes ranging from $7,600 to
$23,000. After The New York Times ran an interview with JoAnna for
an article about life on Roosevelt Island one letter writer became
indignant about how little rent the Carbonetti’s were paying, “our
money is going for taxes to subsidize their housing.” In July 1978 the
Carbonetti’s filed for bankruptcy declaring $18,000 in liabilities and
$3,000 in assets. The Carbonetti’s divorced and their 13-year-old
Anthony V. Carbonetti chose to stay with his father. His two brothers,
Louis, now a printer in North Carolina, and Joseph, now the owner of
a pub called the Brass Monkey on West 12th Street in Greenwich
Village, went to live with their mother in Brooklyn. In 1993 Louis
Carbonetti Jr. described as, “a longtime family friend” of Giuliani was
the deputy campaign manager for Herman Badillo who was running
for comptroller. Badillo was aligned with Giuliani.
152
HOMOTHUG
tracts that were awarded in August 1995. George Sarant, the Hel-
lenic American Neighborhood Action Committee official who had bid
for the contracts and was directing the program, was a political
supporter of Giuliani who had made significant contributions to his
campaign fund. Kathy Giuliani, who is married to a cousin of the
Mayor and who worked in the Mayor's Community Assistance Unit
was one of Sarant's political acquaintances. The Public Corruption
Unit of the FBI looked into the affair. Mastro and Anthony V.
Carbonetti were questioned. Nothing came of it since Giuliani had
once had strong ties to this unit and its counterparts in the Depart-
ment of Justice. Sarant was sentenced to 4 months in prison for
illegal contributions to the failed Congressional campaign of Kerry
Katsorhis. On January 30, 2004 Manhattan District Attorney Robert
M. Morgenthau announced that Louis Carbonetti Jr., the former
President of the Fulton Mall Improvement Association, had pleaded
guilty to perjury for lying to the New York City Department of Investi-
gation. As a result of his felony plea, Louis received a sentence of 5
years probation and was required to pay a total $17,500 in fines.
When asked about this scandal during a call in radio program
Giuliani responded, "Why don't you seek counseling somewhere
Bob? I think you could use some help. I can see the direction we're
going in - there are people so upset and so disturbed that they use
radios for these sick little attacks on people. I hope you take this in
the right spirit, Bob. You should go to a hospital. You should see a
psychiatrist."
153
THE FRUIT OF A POISONOUS TREE
Powers to offer his services. A few weeks later Anthony V.
Carbonetti was made a deputy director of field operations. He later
became Mayor Giuliani’s chief of staff. When Giuliani left office
Anthony became a consultant at Giuliani and Associates despite the
fact he was found to have neglected to list $11,000 in defaulted
loans from his abbreviated student days on his financial disclosure
statement. Anthony V., an inveterate gambler, is married to Carol
Dorrian, youngest daughter of Jack Dorrian owner of Dorrian's Red
Hand Bar where in 1986 Robert Chambers met Jennifer Levin who
he murdered in Central Park. The Carbonetti’s live in a two million
dollar apartment on East 72nd Street and 5th Avenue in Manhattan. 153
Carol's brother Michael hired a bouncer at his Bowery bar that
murdered Imette St. Guillen, a student at the John Jay College of
Criminal Justice. Although the Giuliani Administration pushed for
strict gun control legislation Anthony V. was granted a concealed
weapons permit. Anthony V. Carbonetti is now Giuliani’s presidential
campaign manager. 154 This is the baggage that Giuliani comes with
– a family of sleaze - and there is no doubt Anthony V. Carbonetti
would have been given a prominent position in a Giuliani Administra-
tion such as Chief of Staff.
In the 1930’s Harold was part of the lower echelons of the mob which
consisted of $50 a week “punks” - the generic rank given to young
burglars - toughs, hoodlums, strong-arm men and killers apprentices.
154
HOMOTHUG
On April 2, 1934 Harold was apprehended attempting to collect a
debt owed to the mob from a deadbeat milkman in the building
shown at the left. Harold Giuliani found out when milkman Harold
Hall collected money from his customers and along with an accom-
plice, waited outside the building for some time for Hall to arrive. It
was time for that punk Harold Hall to PAY UP!
On April 3, 1934 Harold Hall gave this Affidavit in the First Di-
vision, City Magistrates Court, 5th District. Joseph Starrett is an alias
used by Harold Giuliani: “Joseph Starrett (now here) while acting in
concert with another not yet arrested in that on said date about 12:05
p.m. while deponent was in the hallway on the ground floor of 130
East 96th Street, [Manhattan] where deponent had gone to make
some collections, this defendant and the unknown man did come
out of the rear of said hallway, the unknown man did put a gun
against deponent’s stomach and said, ‘OK you know what it
is’…and after forcing the deponent in back of the stairs the unknown
man did take, steal and carry away from the person of deponent the
aforementioned sum of money. That thereafter this defendant and
the unknown man did order deponent to take down his pants and
when deponent refused to do so the defendant did pull the depo-
nent’s pants down and did also tie up deponent with some cord and
while he was doing so Officer Schmitt, 23rd Pct. appeared and
apprehended this defendant who was still in the act of tying up the
deponent. Further the unknown man got away through the cellar
stairs taking with him the said sum of money. Wherefore deponent
asks that the defendant be dealt with according to law. Harold Hall.
Sworn to before me this 3rd day of April. Lindau, Magistrate.”
155
THE FRUIT OF A POISONOUS TREE
was a 24-year-old electrician who lived at 106 East 84th Street.
When asked to identify himself, he again lied and told the court that
his name was Joseph Starrett. Joseph Starrett pleaded not guilty.
That very same day Valentine Spielmann of 351 East 60th Street in
Manhattan put up the $5000 needed to spring Joseph Starrett by
offering his house and lot as collateral. Spielmann owned the proper-
ty free and clear, except for a $9,000 mortgage. 155 Bail was posted
before Louis B. Brodsky, one of the few judges with no mob connec-
tions, and Starrett was sprung. At this time F. J. Ricca of 161 East
121st Street represented Starrett. On May 14, 1939 The New York
Times reported, “Another Tammany leadership fight was assured
when Frank J. Ricca announced that he would oppose H. Warren
Hubbard for leader of the Eighteenth Assembly District, North. Mr.
Ricca, a lawyer, has opened headquarters at the Square Deal
Democratic Club, 170 East 116th Street.”
The name Lupo can be linked to the mafia and to Italian Har-
lem, although there is no record of Angeline Lupo’s connection to it
156
HOMOTHUG
nor can I find any traces on Angeline Lupo. Mafia legend Ignazio
Lupo arrived in New York in 1898 fleeing arrest for murder in Paler-
mo, Sicily. Lupo opened a store on East 72nd Street in Manhattan. In
1901 he opened a saloon at 8 Prince Street. In 1902 Lupo sold the
saloon to Giuseppe Romano, a barber from First Avenue who was
later arrested with Lupo in a counterfeiting scheme. Lupo ran “The
Murder Stables” at 335 East 108th Street in East Harlem from 1909 to
1915. It was there that he knocked off numerous rivals. Lupo died in
1947. 158 Lupo’s son, Rocco, was also involved in organized crime.
157
THE FRUIT OF A POISONOUS TREE
unknown against the form of the statute in such case made and
provided, and against the Peace of the People of the State of New
York and their dignity.
158
HOMOTHUG
A. I was making collections.
Q. From your customers.
A. Yes.
Q. What happened there?
A. Well as I started in there were these two fellows coming in,
at least there were two fellows in the hallway, and as I started up the
stairways I saw the gun stare me in the face.
Q. What kind of house is this?
A. Ten-family house.
Q. Is the hallway wide going in?
A. Yes, about four feet.
Q. How was it lighted at the time?
A. Poorly lighted, they got a big light in there.
Q. Where are the lights in the hallway? Was there any lights
on at the time?
A. On the first floor.
Q. One flight up?
A. Yes, there was no light on the main floor.
Q. And you were on your way up the stairs?
A. Going up the first floor, and as I went up the first floor a fel-
low came behind the stairs, leading to the stairs, and the gun staring
me from the banister. One was in there, or two were in there. I got
about three steps up the first flight, and a gun was pointed at me
from around the banister. With that, the fellow says, 'O.K. you know
what that is.’ He oozed his way on around and got in front of me, and
with that a woman came in and she went up to the first floor, and this
fellow started a conversation as each woman came in. When these
women came in -- I don't know what intentions they had of doing --
the man with the gun said to me, "Get behind the stairs!" This fellow
says to me -- the unknown man -- "Get behind the stairs!" so I went
down behind the stairs.
Q. This was the only man you had seen?
A. Yes one man so far. As soon as I ducked down the stairs I
noticed there was somebody behind me. When I got behind the
stairs this unknown fellow says "O.K. take his money!" see. While the
fellow Starret that hesitated that was arrested.
Q. Who was he?
159
THE FRUIT OF A POISONOUS TREE
A. Joseph Starrett. When he stepped in, [and] stepped in
front of me the unknown man said, "Take the money" and the other
fellow, the unknown man, put his hand in my pocket and took the
change and the bills. The unknown fellow said, "Pull down your
pants!" When I didn't pull them down both fellows pulled them down,
and Starret tied my hands and started to tie my feet when in broke
the officer. One fellow got away through the basement, the fellow
with the gun got away, and the officer grabbed Starret.
Q. He was still tying up you up, Starret.
A. Yes, he was still tying me up when the officer caught him.
Q. Where did you have this money?
A. In my pants pocket and my coat pocket.
Q. The overcoat?
A. No my work pants.
Q. You had change in the coat pocket?
A. Yes.
Q. And you had all told $128?
A. Yes.
Q. Was that Monday?
A. Yes.
Q. That is a big collection day?
A. Yes, sometimes it is Tuesday according to what route you
have. Sometimes I collect $160 sometimes $90.
Q. And you said here that the man was putting a gun against
your stomach?
A. Yes, that is when they came around the banister.
Q. Was there any conversation when the cop broke in and
grabbed him?
A. No. Starret I understood passed a remark---
Q. Not what you understand but right there and then was
anything said?
A. No.
Q. Just the cop grabbed him?
A. Yes.
Q. When was the next time you saw this defendant?
A. In the magistrate’s court.
160
HOMOTHUG
Q. There were no questions there, were there? Nobody ques-
tioned this defendant?
A. I was down the grand jury.
Q. And you never saw this defendant after the arrest?
A. No.
Q. Only in Magistrates Court?
A. Yes.
Q. About that breaking in, what was your position when the
officer broke?
A. Sitting down.
Q. How was this Starret facing?
A. He was facing the street on a sidelike. I was sitting flat on
the floor, and he was down like this with his back towards the wall.
Q. What wall?
A. There is a wall.
Q. When he went in why he had his back towards the cop?
A. No, he was sort of sidewise.
Q. The unknown fellow saw the cop first?
A. I don’t know whether he saw him first.
Q. And he was crouched down, this Starrett; at the time the
cop came in and was still tying you.
A. Yes.
Q. And the cop grabbed him?
A. Yes.
Q. Was there any conversation?
A. No. The cop hollered, “throw them up” something like that.
I was too excited. As soon as the cop came in I hopped out and tried
to get the other fellow.
Q. How did he get out?
A. Through the front door and out through the front.
Q. You didn’t see him get away?
A. Yes. I saw him running down Third Avenue. People that
saw him said they saw him going out with his hand under the coat.
Again Hall stated that Starrett was not the man with the gun.
What was the remark that Hall understood was passed to the police
officer? Did the remark relate to organized crime? Was it a promise
161
THE FRUIT OF A POISONOUS TREE
that "the boys (the Mafia) would take care of the officer" if the po-
liceman let Harold go? Capozzoli didn’t seem as if he wanted to
bring organized crime into the picture.
162
HOMOTHUG
anybody would be immune from arrest if you hold this is a case.’ Mr.
Capozzoli earlier in the week was designated by Tammany for State
Senator from the Lower East Side district after the incumbent,
Senator Elmer F. Quinn, had been turned down for re-nomination.
Jimmy Kelly, nightclub owner in that section and whose real name is
John DiSalvio, is said to be an uncle of Augie Pisano.” 161 In 1946
Capozzoli was elected to the City Court bench but resigned in 1950
and was elected to the old Court of General Sessions. After the
Senate Crime Investigating Committee implied that Frank Costello
was a judge maker and that many New York City judges were
Costello Judges, The New York Times examined the backgrounds of
the Tammany judicial nominees. No link was found between Costello
and Capozzoli. 162 The high point of Capozzoli’s career was when he
arraigned George Metesky, the “Mad Bomber” of New York. In 1966
Governor Nelson Rockefeller appointed Capozzoli to the Appellate
Division of State Supreme Court.
163
THE FRUIT OF A POISONOUS TREE
On May 9, 1934 before Judge Owen Bohan in the Court of
General Sessions, Giuliani switched his plea to guilty and copped to
one count of Robbery in the Third Degree. A pre-sentencing hearing
was held on May 23, 1934. This is the complete transcript:
164
HOMOTHUG
Q. Did the complaining witness swear that this man had a
gun in Magistrates Court?
A. The defendant himself said the other man had the gun.
Q. What did the complainant say?
A. The complainant said the other man had the gun. This
milkman tried to change his statement, after he was visited at about
four o'clock that morning by several people who threatened him.
Then he said he thought this fellow [Giuliani] ought to get a break.
MR. FITZSIMMONS: I believe this is the case that warrants
extreme clemency, for the reason that the defendant confessed his
guilt. It is the first time he has been in any serious trouble. The other
man was the moving spirit. The defendant realizes his mistake. His
home life has been of the finest and he comes from a wonderful
family.
THE COURT: I am a very sympathetic judge, but I have no
sympathy for robbers with guns.
MR. FITZSIMMONS: Of course he should get some punish-
ment to make him realize the seriousness of his act.
THE COURT (Addressing the defendant) Who was the other
man who was in this thing with you?
THE OFFICER: He gave a fictitious name and address. He
refused to give us the name and address of the other man.
MR. FITZSIMMONS: Joseph Podemo is the name of the man
he said.
THE COURT: I will commit this defendant. If he wants to help
himself, let him tell us the name of the man who had the gun. I will
adjourn this sentence to May 29th.
The boys must have visited Hall on the very night of Joseph
Starrett’s arrest because the next day he swore Starrett was not the
man with the gun. Wayne Barrett reported, “Hall's coerced reversal
may have been effective in reducing his assailant's prison time. He
was allowed, in light of Hall's altered statement, to plead to one count
of armed robbery in the third degree.” But Hall never altered his
statement unless he did so before the Grand Jury, which is unlikely.
Barrett also reported, “No one named Joseph Podemo was charged
in connection with this, or any other, crime between 1929 and 1935.”
165
THE FRUIT OF A POISONOUS TREE
166
HOMOTHUG
Dr. Benjamin Apfelberg stated, “His school life was marked
by retardation on account of the mischievous and unruly conduct.
Due to aggressive traits and due to his excessive idleness, he has
been attracted to haphazard associations that apparently were the
direct precipitating factors in bringing about the present offense.”
Harold was not dumb, just a hardcore belligerent anti-social thug with
a chip on his shoulder a mile wide. Basically a bum who was attract-
ed to associates he met in a reckless manner, not giving enough
thought to the consequences of hanging out with gangsters.
167
THE FRUIT OF A POISONOUS TREE
consciences are either lacking or inert, and who choose to do what
they want when they want. These are notoriously the patients with
whom psychiatry has the least success. And in many courts, psy-
chopathy is excluded from the catalogue of mental illnesses that can
justify an insanity plea." 167
168
THE GAMBINO BAMBINO
In 2007 Giuliani said this about his father’s arrest and incar-
ceration to ABC News, 168 "I knew parts of it, but it was always a big
secret and very shadowy. I knew he had gotten into trouble as a
young man, but I never knew exactly what it was [until Barrett broke
the story in 2000]…He always told me he would tell me the details of
it and he never did. And every time I pressed him on it he would go
off and change the subject. I just always assumed it was just some
kind of teenage problem he had. [When my uncle Rudy told me] you
know the first thing that went through my head was that I felt sorry he
didn’t tell me. I would have told him whatever problems you had in
your life you obviously wanted to straighten them out through me. I
know the lessons he taught me, and the things he tried to do for me,
and I can see now what he was trying to accomplish. He was trying
in his own imperfect way to make up for what he had done wrong. As
I found out more about what his history was and what he had done
having been his son, the way he brought me up, I have this tremen-
dous respect for him.” What was the “perfect” way to make up for the
wrong Harold had had done in life? Harold Giuliani was a career
criminal, a Mafia associate and a man who helped corrupt profes-
THE GAMBINO BAMBINO
sional sports figures, many of whom were idolized by American
youth.
170
HOMOTHUG
Helen and Harold were married in 1936 while Harold was on
parole for attempting to collect the milkman’s gambling debt. They
eventually moved to a small private two-story house at 419 Haw-
thorne Street in East Flatbush, Brooklyn, New York owned by
Helen’s sister Adelina D’Avanzo. Helen D'Avanzo was a loyal tough
Mafia wife. She wore combat boots. She rode shotgun for Good
Humor. There was no way she could have been unaware of the
criminal activities of her immediate family.
Four of her brothers joined the police force in the mid 1930’s.
Hey, not only was her husband mobbed up with Frank Costello,
Helen was connected to the mob through her brother, Leo D'Avanzo
and other relatives who were soldiers or capos with connections to
the Gambino organized crime family. In fact, in 2001 Leo's grandson,
Lewis’s son Lee D'Avanzo and Joseph Gambino 169 were arrested
with Gambino soldier Salvatore "Fat Sal" Mangiavillano in a Mafia
conspiracy case. It was in this Mafia milieu Helen gave birth to her
only son Rudolph William Louis Giuliani III 8 years after first con-
summating her marriage to Harold. Giuliani was born on May 28,
1944, after one “miscarriage.” The possibility exists that Helen had
an illegal abortion. It took 8 years for her to become pregnant. How
did she avoid it? The only acceptable birth control method for Catho-
lics at this time was the rhythm method, notoriously unreliable. Did
she want to postpone bringing life into the world until her family was
in the right financial condition? Was her miscarriage an illegal
abortion or self-induced abortion and did this help establish Giuliani’s
view on abortion? Somewhere along the line Giuliani concluded, “We
should allow the mother ultimately to make those kinds of decisions.”
Another possibility is that Giuliani viewed abortion as a way to
diminish the African-American underclass: “The simple fact is that
whether I am the Mayor or [Democrat David Dinkins] the Mayor, it’s
going to be the same for women who want an abortion. I’m going to
fund abortion, to make certain that poor women are not deprived of
an abortion, and I’m going to oppose making abortion illegal. That’s a
non-issue.” 170
171
THE GAMBINO BAMBINO
THE EPPOLITO / D’AVANZO CONNECTION
172
HOMOTHUG
In retrospect it is apparent that Judge Livoti like so many of
his contemporaries was on the pad and made decisions that favored
Organized Crime. For example after the top Commission Mafia
members (including Carlo Gambino, Santo Trafficante and Carlos
Marcello) held a meeting at La Stella restaurant in Queens in 1966
they were called before a Grand Jury (with the exception of Gambino
who had a heart ailment). After four of them refused to answer
questions despite having been given immunity from prosecution,
they were indicted for contempt. Justice Livoti dismissed the indict-
ments on the technical grounds that the defendants should have
been brought before a Supreme Court justice and directed by him to
answer questions. The Appellate Division reversed his ruling. On
April 10, 1959 The New York Times reported, “A charge against
Giovanni Scalisi, arrested last weekend for possession of a pistol
while en route from Mexico City to Rome, was dismissed yesterday,
in Ridgewood Felony Court, Queens. Judge Anthony Livoti ruled that
it had not been proven Mr. Scalisi had possession of the gun. Mr.
Scalisi claimed the weapon when it was found in the purse of Joanna
DeSantis Scalisi, his niece and traveling companion, in customs at
New York International Airport, Idlewild, Queens. Judge Livoti
reduced a similar charge against Miss Scalisi to a misdemeanor and
put it over for a later trial in Special Sessions Court. Mr. Scalisi's
brother Frank, reportedly a friend of Charles "Lucky" Luciano, was
murdered two years ago.” 173 You get the idea – Mafioso got walks.
Scalisi admitted that the gun was his yet the charges were dis-
missed. Could this have anything to do with the fact that he con-
trolled the Longshoremen's Union? Interestingly enough in the early
1960's, Judge Livoti would award Rudy a $100 Scholarship to
college.
173
THE GAMBINO BAMBINO
Brooklyn. One had been arrested fifty times in twelve years but never
spent a day in jail. It was not until 1960 that Gambler’s Court was
discontinued and all cases transferred to Magistrates Court. Finger-
printing became mandatory for persons arrested for policy or book-
making violations. On February 14, 1961, Vincent was arrested with
12 other defendants for a violation of the New York City administra-
tive code that appeared to be related to gambling; given a choice in
Magistrate’s Court between one day in jail and a $2 fine, Vincent
paid the fine.
174
HOMOTHUG
Anthony Frank Gaggi, Roy DeMeo for the murder of James Eppolito
Jr. and James "Jimmy the Clam" Eppolito. Gaggi had been acquitted
of murder in the Eppolito case in 1980, but the new indictment said
he had bribed a juror. Giuliani prosecuted the killer of his uncle Leo’s
boss.
175
THE GAMBINO BAMBINO
streets of Brooklyn in the early 1960’s. Giuliani’s father Harold was
what Marlon Brando termed in On The Waterfront, “a meatball.” He
didn’t draw the line at breaking limbs (or one limb when the Mafia
was running a sale). But he always stayed under the radar. The
difference between Harold and other Mafioso was that Harold was
inconsequential enough not to have come to the attention of a police
force overwhelmed by Organized Crime.
176
HOMOTHUG
quickly appointed Ambassador to Mexico. Before he left office in
1951 O'Dywer appointed Vincent R. Impellitteri as the acting Mafia
Mayor. Impellitteri was the candidate of Frank Costello and the
Luchese Crime Family. Both Mafia Mayors were puppets of Tamma-
ny Hall - New York City's Democratic Machine run by Carmine
DeSapio. DeSapio, who represented the District that included
Greenwich Village and Little Italy, was closely associated with Frank
Costello. Gross was sentencing to eight years in prison. In 1959 he
was sentenced to one to ten years for beating his wife’s 82 year-old
grandfather to death. In 1986 Gross was seized in a Los Angeles
hotel on charges of trying to sell heroin to an undercover Federal
agent. In March 1986 Gross committed suicide by slashing his wrists
at his home in Long Beach, California. He left a note saying he had
decided to kill himself rather than go back to prison.
177
THE GAMBINO BAMBINO
middle-class tavern owner in the Long Island suburbs as a
model for the down and out of the inner city, with no sense of disso-
nance in the comparisons. ‘I've washed dishes in restaurants,’ Mr.
Giuliani explained in reference to his work in his father's taverns
as he said squeegee men should find restaurant jobs.”
178
HOMOTHUG
dump trucks and other construction equipment. D’Avanzo Contract-
ing had also used some of the stolen trucks.
179
STEVE THE BLONDE - BISEXUAL GANGSTER
“The defendant admitted that he knew the car was stolen and
that he did represent himself to be said Jack Marks, the owner of
said car when he sold it to the complainant, Greenstein, and that he
did forge the name Jack Marks to the check received in payment for
the automobile. This defendant is currently under indictment in
Suffolk County for the sale of another automobile.”
182
HOMOTHUG
THE DEFENDANT: No.
THE COURT: And you know that there are no promises be-
ing made; is that right?
THE DEFENDANT: Yes, sir.
TIM COURT: What did you do here?
THE DEFENDANT: I sold a car to a Gail Greenstein and the
car was stolen.
THE COURT: You knew the car was stolen?
THE DEFENDANT: Well, at that time I suspected it was.
THE COURT: Is that the District Attorney's position here?
Mr. DiBLASI: The car was stolen, yes he knew it was stolen.
THE COURT: Tell the truth; did you know whether it was sto-
len or not?
THE DEFENDANT: At that time I did suspect it was. When I
first acquired the car I thought it was a legitimate automobile. After a
while things started mounting up and I knew there was something
wrong with it.
THE COURT: What started mounting up?
THE DEFENDANT: I was supposed to go into the service
and my father was wondering why I wasn’t in yet and I was told not
to pay any insurance on the car; I was given all the papers and
everything else.
THE COURT: Who gave you the papers?
THE DEFENDANT: The party I bought it off through an ad in
the New York Mirror, and I asked these people if they could phone
the insurance in for me and they gave me the papers and the license
and I did suspect something was wrong and I decided to keep the
car.
THE COURT: How long did you keep the car?
TIM DEFENDANT: About three months.
THE COURT: What kind of car was it?
THE DEFENDANT: 1960 Chevrolet.
THE COURT: What did you pay for it?
THE DEFENDANT: A thousand dollars out of my school bank
account.
THE COURT: What was it selling for at that time?
183
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
THE DEFENDANT: It was selling for about $1390 so I was
getting a pretty good buy.
THE COURT: Is this the story, as you understand it?
MR. DIBLASI: The story that we have is that this 1960 Chev-
rolet-Impala was stolen from one Douglas Rosen and that this
defendant sold this car for $1625 to the complainant in this case.
THE COURT: Did you sell it for that price?
THE DEFENDANT: Yes, sir.
Mr. DiBLASI: And he sold it to her under a name other than
his own.
THE COURT: Did you do that?
THE DEFENDANT: Yes, sir.
THE COURT: That was the name…
THE DEFENDANT: That was the name I had all the papers
filled out to.
THE COURT: Why did you buy the car that way?
THE DEFENDANT: Well, I thought I was accomplishing
something by avoiding the insurance and other difficulties I would
have in registering the car and I was afraid my family would find out I
had the car.
THE COURT: Is there anything further there? Have you a
statement from him at the time?
Mr. DiBLASI: He denied at the time, he was arrested that he
knew it was stolen.
THE COURT: You are in some difficulty somewhere else
aren't you?
Mr. DiBLASI: Yes, sir.
THE COURT: Are you a college boy?
THE DEFENDANT: Yes, sir.
THE COURT: I understand, Mr. District Attorney, that in the
event that the defendant were to turn out to be a second felony
offender you would give him an opportunity to set this plea aside?
Mr. DiBLASI: Yes, sir. I would consent to it and I will put it on
the record right now.
THE COURT: However, the belief is that even though he has
this other matter out there, the fact that the crime happened about
the same time is that it would not be a second felony offender.
184
HOMOTHUG
Mr. DIBLASI: That's, right. My understanding of the law is that
before a second felony there must have been a conviction and
sentence on the first felony before he commits the second felony.
THE COURT: That is my understanding.
Mr. Zaslaw: That is my belief sir too and that is the reason
that this defendant is taking this plea at this time.
THE COURT: Other than that there are no promises being
made to you; you understand that?
THE DEFENDANT: Yes, sir.
THE COURT: Take the plea.
THE CLERK: What is your name?
THE DEFENDANT: Lewis Vincent D'Avanzo.
CLERK: Before accepting this plea you are advised pursuant
to Section 335-B of the Code of Criminal Procedure that if you have
been previously convicted of a felony, that fact may be later estab-
lished are you may be subject to different or additional punishment.
After consultation with your attorney, Jesse Zaslav who stands
beside you, do you wish to withdraw your plea of not guilty to indict-
ment No. 922/62 and do you now wish to plead guilty to crime of
grand larceny 2nd degree to cover this indictment, the sixth count?
THE DEFENDANT: Yes.
(Thereupon defendant sworn and pedigree taken.)
On March 12, 1963 in the Supreme Court of the State of New
York, County of Kings: Criminal Term Part 9 Lewis V. D’Avanzo was
sentenced by the Honorable John E. Cone. Jesse Zaslov was not
present, however, Henry Rothblatt was:
THE CLERK: What is your name?
THE DEFENDANT: Lewis D'Avanzo.
THE CLERK: Do you have any legal cause or other cause to
show why judgment should not be pronounced against you, if you
have speak up, the Court will hear you.
MR. ROTHBLATT: There is no legal cause. I think your Hon-
or has a full and comprehensive report in this case. I would really like
to call to your Honor’s attention that when this defendant was sen-
tenced in Suffolk County, where he is now serving a year in the
County Jail, the Judge in sentencing him took into consideration
these charges pending here in Brooklyn and I have the minutes from
185
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
that sentence which set that forth, and the Court specifically says the
Court is taking into consideration all of the facts and also the case
pending in Brooklyn in which you are involved, and proceeded to
sentence this defendant to a year in jail, and to a suspended sen-
tence in States Prison with probation to follow.
186
HOMOTHUG
THE COURT: Your father runs some kind of a poolroom or
something of that sort?
THE DEFENDANT: No. Sir.
THE COURT: He has a bar and grill?
THE DEFENDANT: No, my uncle owns a bar and grill, not my
father.
THE COURT: Do you hang around there?
THE DEFENDANT: No.
THE COURT: You used to?
THE DEFENDANT: No sir.
THE COURT: Where was the poolroom that you frequented?
THE DEFENDANT: Poolroom?
THE COURT: Didn't you frequent some poolroom?
THE DEFENDANT: No. Sir.
THE COURT: Well, maybe I have you mixed up with some-
body else. What do you intend to do when you get out?
THE DEFENDANT: If possible, I would like to go back to col-
lege, sir. I don’t know if that is possible now.
THE COURT: It may be difficult.
THE DEFENDANT: I know, sir. I would like to try.
THE COURT: All right, you are sentenced to Sing Sing Prison
to a term of one and a half to three years, execution of that sentence
is suspended and you are placed on probation, which will take effect
on completion of the sentence you are currently serving in Suffolk
County, provided that you pay restitution to the complainant in the
sum of $1,625. Now, your father has volunteered to make that
restitution, I am told. Have you got that available now?
MR. ROTHBLATT: His father is in Court; he said he will have
it tomorrow your Honor. Your Honor is taking into consideration the
charges presently pending in the Criminal Court here in Brooklyn in
imposing this sentence?
THE COURT: What other cases are pending here?
MR. ROTHBLATT: There is a charge of 1897 of the Penal
Law. And, I believe, a charge of criminally receiving stolen property
as a misdemeanor. The warrants have been lodged against this
defendant, and I suggested to the clerk that the defendant be
brought to that court upon the termination of this sentence here so
187
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
that they can be disposed of, so that when he finishes his sentence
in Suffolk County, he is free to make a decent citizen of himself.
THE COURT: Those matters rose independently of this case
before me?
MR. ROTHBLATT: Yes.
THE COURT: I don't see any reference to them here.
MR. ROTHBLATT: I can tell your Honor that the Judge in im-
posing sentence in Suffolk County was aware of them.
THE COURT: He was aware of them, but did he take any ac-
tion?
MR. ROTHBLATT: Yes. He said, "The Court is taking into
consideration all the facts of the cases pending in Kings County
which you are involved."
THE COURT: And these you say, one is for possession of a
weapon?
MR. ROTHBLATT: Yes.
THE COURT: What kind of a weapon?
THE DEFENDANT: A pistol.
MR. ROTHBLATT: I don't think there is any merit to the
charge at all. And also, Judge, may I say this, they were very anx-
ious to apprehend this defendant and take him into custody. And
they arrested him for whatever charge they could possibly predicate.
I know that these charges cannot stand as a matter of law.
THE COURT: What is the larceny?
MR. ROTHBLATT: It was criminally withholding stolen prop-
erty involving a fishing rod.
THE COURT: How many fishing rods?
THE DEFENDANT: Three.
THE COURT: What were they worth?
THE DEFENDANT: Approximately $15, $17.
THE COURT: What about the gun? Where did you get the
gun?
THE DEFENDANT: The gun wasn’t mine, sir. I know you are
not familiar with the case. The gun was found in the apartment of
another party who said that I gave it to him, and I was arrested on
that charge.
THE COURT: All right, I will take them into consideration.
188
HOMOTHUG
MR. ROTHBLATT: Thank you, your Honor.
THE CLERK: Remanded.
189
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
ty, an automobile, in 1962. That was quite a year, and another one in
1962, something about an attempted burglary in the third degree.
Mr. William Sonenshine [Defense Attorney]: I think most of
these were actually arising out of one transaction.
THE COURT: In Riverhead he got a year and a half to three
years, and what is the other one, where it does not give what the
offense he pleaded guilty to in November 1962, grand larceny in the
second degree; is that right? The charge is not given so you do not
know what the charge is if it is grand larceny.
Mr. LYNCH: He pleaded guilty to grand larceny.
THE COURT: You had better find out what it is.
Giuliani has stated, “Organized crime figures are illegitimate
people who would go on being illegitimate people if I got them off. I
would not want to spend a lot of time with them, shake hands with
them, have sidebar conferences with them and become involved with
people who are close to totally evil.” However Lewis D'Avanzo was a
guest at Giuliani's wedding in 1968, when he married Regina
Peruggi.
190
HOMOTHUG
on June 3, 1969. He noticed a truck filled with mercury cylinders. The
United States Attorney outlined the grand jury's findings and the
investigation that followed, “The first count charges that the defend-
ants knowingly on or about June 5, 1969 had in their possession a
quantity of mercury. The second count charges that on or about June
5, 1969, the defendants transported a stolen motor vehicle. The third
count charges that the defendants on or about June 19, 1969
transported this stolen mercury. The fourth count charges that the
defendants on or about June 5, 1969 received and concealed this
stolen mercury. To support these charges, the government will call
first one Mr. Thomas Hawkins, a truck driver for the Mangum Kester
firm of Brooklyn, New York. He will testify that on June 3, 1969, while
he was so employed, he took an empty 1965 Mack tractor and
Freyhoff trailer to Pier 20, Staten Island New York, and that he
picked up 400 cylinders of mercury and that he presented certain
documents at this pier to obtain this property, and that he was to take
this property from Pier 20 in Staten Island and deliver it to a pier in
Brooklyn, New York. He will testify that approximately three blocks
from Pier 20 in Staten Island he was held up by three armed Union
men and that they took the truck containing the mercury from him
and that he was subsequently driven to an abandoned house in
Suffolk County, where he was left bound and gagged. That he
eventually freed himself with the help of some young children and
called the police. And on the next day, June 4, 1969, he saw the
tractor-trailer that had been taken from him now back at the place of
business at the Mangum Kester Transfer Corp.
“The Government will next call agents of the FBI who will tes-
tify they were assigned to this investigation. That they visited various
trucking companies and establishments in Staten Island attempting
to recover this mercury, and they observed this 1969 International
truck outside the place of employment of the defendant, D'Avanzo, at
the Caton Scrap Metal Company on Richmond Terrace in Staten
Island and the truck had printed on the cab the name, the same
name, as the defendant Falcone. The agents will testify that this
truck appeared to be low on the rear axle, heavily laden. The agents
will testify that they followed the truck from Staten Island…ultimately
191
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
into Connecticut on the Connecticut Turnpike. They will testify at
various points along the route the agents observed the operator of
the truck to be the defendant, Lewis D'Avanzo and the passenger in
the truck to be the defendant Falcone. They will testify that they
observed this truck with the defendants therein park at least three
occasions at various rest stops along the route, and they will de-
scribe where the defendant D'Avanzo made various telephone calls,
and that at a stop that the defendants made in the truck in Darien,
Connecticut, the defendants had a conversation with an unknown
person who also was present in the truck stop with his own truck.
“An agent will testify that he went down into the cul de sac,
the short street and observed the unoccupied truck parked therein,
the same truck he had followed from Staten Island. The agents will
further testify that the defendants were apprehended a mile away as
they emerged from the woods, that they were all wet and disheveled,
and were arrested by the Police Department of Watertown, Connect-
icut for disorderly conduct. The Government will call Patrolman
Thomas Kennedy of the Watertown, Connecticut Police Department
who will testify he observed defendant D'Avanzo approximately one
mile from where the truck had been left. He observed D'Avanzo
running down Main Street, and he stopped him, and D'Avanzo told
192
HOMOTHUG
him he was lost and wanted to know where he could get a train or
bus out of town, and he also inquired about a telephone.
193
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
THE COURT: Well, No. I ---
Mr. Sonenshine: (Continuing) derogatory in nature.
THE COURT: Not derogatory in nature. No. I ---
Mr. Sonenshine: I say which are unsupported.
THE COURT: There is a criminal record.
Mr. Sonenshine: That of course, is supported.
THE COURT: In 1962 when this defendant was twenty years
of age, he was found guilty of attempted burglary and petit larceny in
the Suffolk County Court.
Mr. Sonenshine: That's correct.
THE COURT: And in that case he and an accomplice broke
into the Babylon branch of the Department of Motor Vehicles in
Babylon. And after they entered the building they broke open the
safe and they removed twenty-seven validating machines and $200
in United States currency. And he and several accomplices were
arrested after an investigation in 1962 and he was sentenced to one
year in the Suffolk County jail with a probation period to follow. Is that
correct?
Mr. Sonenshine: Yes. That part is correct. What I refer to as
unsupported derogatory -- this is supported.
THE COURT: I am going to come to it. At age 17, he was in
the Adolescence Court on a charge of burglary in Brooklyn. That was
dismissed. At age 20, a month before the petit larceny charge, he
was in the Criminal Court in Manhattan charged with Grand Larceny
of an automobile. He was acquitted. Then came this breaking into to
the Department of Motor Vehicles in Babylon and he got a year in
jail. Apparently on one count and on the second count, 1 1/2 to 3
years. The execution of sentence was suspended and he was placed
on probation. He must have gotten out of jail on the one-year sen-
tence in a short time. A few months.
The Defendant: Ten months.
THE COURT: He was in the Criminal Court in Brooklyn on a
charge of possession of a gun. And in March of 1963 he was acquit-
ted. He was in the Supreme Court, Kings County, on a charge of
Grand Larceny. And on March 12, 1963, he was sentenced to serve
a sentence of 1 1/2 to 3 years in Sing Sing. And again he got execu-
tion of sentence suspended.
194
HOMOTHUG
Mr. Sonenshine: I think that's the same case to which your
Honor previously referred. That was connected with the Suffolk
County case.
THE COURT: I don't know if it was.
Mr. Sonenshine: In other words, there was not two 1-1/2 to 3
years. Your Honor is referring to that which is previous -
THE COURT: This is a different court. One is Suffolk county
Court and the other is the Supreme Court.
Sonenshine: I am aware of that. But what I am saying is that
the Supreme Court case really arose out of the Suffolk --
THE COURT: - That could be. But it must have been a sepa-
rate crime.
Mr. Sonenshine: Yes.
THE COURT: Yes.
Mr. Sonenshine: Apparently what happened, this was all the
same event, really.
THE COURT: No, it isn't. I'll tell you -
Mr. Sonenshine: I think -
THE COURT: The Suffolk County case relates, Mr.
Sonenshine, to breaking into…
Mr. Sonenshine: I was in error.
THE COURT: You are in error. Now, in this later case where
he got another break, it says that in June of 1961 the apartment of
one Jake Marx was burglarized. And among the items stolen were
Mr. Marx's identification papers. Thereafter, a 1960 Chevy Impala
car -- and the car was registered by the defendant in the name of Mr.
Marx -- with an automobile ownership card reported stolen by a
Brooklyn used car dealer. The defendant then advertised the stolen
car for sale and sold it to a young woman for $1,625 during Novem-
ber of 1961. The defendant was arrested after an extensive investi-
gation. And in addition to completing the probation, his family made
restitution to the victimized woman who unknowingly purchased the
stolen car for $1,625. Is that you?
The Defendant: Is that me? Is what me? The case?
THE COURT: You were the defendant in case.
The Defendant: Yes I was.
195
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
THE COURT: That was in 1963. He was then twenty. At age
27 he's in the Criminal Court, Brooklyn on another charge, Grand
Larceny, automobile. Dismissed. At age 29 he's in the Criminal court,
Brooklyn, on a charge of criminally receiving stolen property, pos-
session of burglar's tools. And in August of 1969 that was dismissed.
Now, the report, as you know gives his family background, who his
parents were and so forth, his father and mother sisters and so forth.
It says that he allegedly earns his living as a self-employed contrac-
tor. Self-employed contractor who is involved in urban renewal
projects. Information obtained from court records and law-
enforcement authorities reflect the defendant's father had an
offense for stolen property as well; the father is not a defendant in
this case. Nothing to do with him. It is believed that he may in
some way be connected with organized criminal activities. I
don't consider that. Maybe he is. I don't know. There is nothing in
here to indicate what they are. Then it talks about his mother and
sisters and his marital status and his children, the home that he has
owned and purchased and his schooling. You've seen all of this. I.Q.
of 110. He's not a moron. It's hard to believe that this well-built young
man at one time weighed 300 lbs. and got a 1-Y classification
apparently in the draft because he was overweight. Now it talks
about his employment. And he claims that from 1967 up to the
present time he was an employee, a laborer, working for the Caton
Scrap Metal Company. Although the defendant was requested to
submit tax returns verifying his employment with the above-
mentioned firm, he failed to do so. It is interesting to note that one
Michael Biggs, who was sentenced by your Honor that's me -- on
June 23rd to a five-year term for possessing and dealing in counter-
feit notes why didn't he submit his tax returns?
196
HOMOTHUG
Mr. Sonenshine: We stipulated that he was employed.
THE COURT: Now just a moment. I recall that when Mongoro
was tried, a little Casper Milquetoast type of person, that this de-
fendant was in this courtroom every day during the trial wearing very
heavy smoked glasses. He doesn't have those on today. And now
that I hear that he's so-called employed, it seems strange that if the
boss had to be away from the plant because he is on trial that his
employee isn't working while the boss can't work and he's in court
every day in that case. And now when I read that he was asked for
his income tax returns with reference to his so-called employment
and he has not given them, one could suspect that he was no mere
laborer for Caton Scrap Company. He's also supposed to be a
laborer previous to that for Pappy Salvage Company. Attempts to
verify his employment were unsuccessful.
Mr. Sonenshine: I think the company was out of business ac-
cording to the report.
THE COURT: Yes, I know. And here's a laborer working for
Mongoro for $150 a week gross and he has a wife and two children
Mr. Sonenshine: I think the --
THE COURT: Two children by a prior marriage.
Mr. Sonenshine: That's correct.
THE COURT: And he has a child by this marriage who is 19
years old and a second one on the way. He's working as a laborer
for $150 a week gross, and he has a home that is worth approxi-
mately $45,000, which he purchased in May of 1969 for $38,000.
$12,000 down payment. Now, although the defendant's fingerprints
were later found on the stolen truck, he refuses to make any state-
ments. Well, as I recall, he didn't take the stand.
Mr. Sonenshine: That's correct.
THE COURT: Now the agents express the opinion that
the defendant may be involved in organized criminal activities.
And in view of his superior intelligence and more extensive record,
consider him to be more culpable than his co-defendant. Well, I may
consider him - I heard this case. I may consider that he is more
culpable than the co-defendant, but not on the basis of any opinion
that he may be involved in organized activities, but on the basis of
the evidence in the past. And I do not sentence a man upon and
197
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
take into consideration at all any suspicion that he may be
involved with organized crime. He may very well be. I don't
know. And he may not. But I don't take that into consideration in
imposing sentence. I want you to know that. 186
198
HOMOTHUG
years old, died of emphysema at Binghamton General Hospital. His
on-the-books estate, worth $202,403.56, was left to his wife Betty.
199
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
and Lewis D'Avanzo as the source of the counterfeit $50 bills being
circulated in the New York and Florida areas. (deleted) On Novem-
ber 1, 1977 SA (deleted) filed a complaint before the US Magistrate,
EDNY, charging (deleted) with violation USC T 18 Section 371, 2312
and 2. [Conspiracy to Make False Statements and Defraud, Trans-
portation of Stolen Motor Vehicles and Aiding and Abetting a Crimi-
nal Act]”
200
HOMOTHUG
memorandum on the D'Avanzo crew: “Five ring members were
murdered gangland style. Informant information corroborated the
murders.” Webster also noted that the "sources" of many of the rings’
counterfeit registration titles "were various organized crime associ-
ates and a Capo in the Luchese La Cosa Nostra Family." The capo
was later identified as Anthony Tortorello who ran a heroin operation
in lower Manhattan. The ring was also involved with Colombo crime
family capo and FBI informant Greg Scarpa Sr, according to former
NYPD Detective Douglas LeVien.
201
STEVE “THE BLONDE” D’AVANZO – BISEXUAL GANGSTER
Gravano was arrested in Arizona on drug charges. 191 The New York
Daily News reported that Lee D’Avanzo was romantically linked to
Karen Gravano, the daughter of Sammy "The Bull," who pleaded
guilty to her role in an Ecstasy operation. 192 Associates of convicted
Gambino Family Godfather John Gotti investigated reports that
Sammy "The Bull" Gravano was both gay and had also committed
more than the 19 murders he confessed to when he agreed to testify
against Gotti.
202
HOMOTHUG
D’Avanzo, but it is possible but not certain that one D’Avanzo in the
same Brooklyn crime family is related to another D’Avanzo in the
same Brooklyn crime family. For example, in November 1961 Jerry
D'Avanzo was arrested under a new anti-Mafia law forbidding the
interstate transportation of gambling devices. He listed his address
as 870 Metropolitan Avenue, Williamsburg, Brooklyn, New York. 194
He was an Organized Crime figure with the same last name from the
same locality however Wayne Barrett was unaware of any familial
relationship. Pasquale (Patsy) D'Avanzo, president of the Brooklyn
Trade Waste Removers Association, was another story. Wayne
Barrett recalled that he came across a Rudy-related D'Avanzo who
was involved in the private carting business but cannot recall his first
name. 195 In March 1950 Pasquale D’Avanzo was arrested for feloni-
ous assault when a police officer raided a policy joint he worked in.
As the police officer went behind the counter to retrieve the policy
slip “the defendant did take hold of the right side of the jacket worn
by the deponent, and raise a machete over his head shouting at the
deponent, “I don’t give a f**k if you are a cop. If you come behind the
counter, I’ll sink this into your head.” 196 A few years later commercial
trash collection was privatized. The Gambino Crime Family and other
Cosa Nostra private militias muscled out legitimate trash haulers and
were able to charge exorbitant rates for commercial trash collection.
The Gambino family controlled the Association of Trade Waste
Removers of Greater New York, in Manhattan, and the Queens
County Trade Association in Brooklyn. By 1974 Pasquale D'Avanzo
was under indictment for his role in the Brooklyn Trade Waste
Association. Around this time the city was considering taking over
commercial trash collection and The New York Times reported, "Mr.
Pasquale D'Avanzo denies that the city can do a better job or more
cheaply than his cartmen. 'They can't do it cheaper than us. For one
thing they have to have three men on a truck [due to union rules]
while we have two. What does a Tom, Dick or Harry on a grand jury
know about the business?"
203
LAWRENCE V. RAY - PUMPED THEN DUMPED
206
HOMOTHUG
207
LAWRENCE V. RAY – PUMPED THEN DUMPED
ostensibly in the mortgage-backed securities field. According to
Frank DiTommaso he first met with Lawrence Ray in the late 1980s
or early 1990’s at Ray's request. He said Ray was attempting to
obtain business for his company that was a provider of financial
services or insurance broker services. Frank contacted Larry Ray
about a financing problem he was having that he thought Ray could
“fix.” The Interstate companies were having difficulty obtaining
adequate bank credit due to a general tightening of credit for the
construction industry. Apparently Ray was able to obtain an exten-
sion of bank credit for Interstate by paying off a bank official. In
return, Ray was to become the insurance broker for the Interstate
companies. At about this same time frame, Willis Corroon, a large
insurance brokerage company bought out Ray's insurance company.
Ray then became affiliated with Willis Corroon. According to Frank
DiTommaso, the business relationship between the various Inter-
state companies and Willis Corroon was a financial disaster for
Interstate. The amount of money Interstate needed to pay for insur-
ance premiums increased substantially. DiTommaso said he then
terminated the business relationship and eventually obtained a new
insurance broker. As a result of this episode, Frank DiTommaso
indicated that his social relationship with Ray soured. After a period
of time, however, the relationship eventually resumed. Ray had
broken with Willis Corroon and had again gone into business for
himself.
208
HOMOTHUG
company and the situation we were in at that time to the bank in the
way, in a format that the bank would be more receptive to looking at
it, versus us -- we were very unsophisticated, and this was back ten
years ago, it was only myself and I never dealt with the restructuring
debt of a bank. We were at a line of credit, and we were at a situa-
tion where we couldn't pay it back at that time. What we could do
now about the bank putting us at performance, even though we were
paying our interest. So they were looking to get us out, and that was
a whole new ball game for me.
Q. He does actually work something out and you restructure
your debt, is that accurate?
A. Basically what he had done, he had, through his recom-
mendations and working with my staff, he did put a presentation
forward to the bank and they accepted it, in which time it worked out,
again, to both the bank's mutual satisfaction and mine.
Q. In return for that now, he has a chance to handle your in-
surance business?
A. That's correct.
Q. Did he get like any type of any payment for doing that, for
helping you restructure your debt?
A. No, sir. He basically acted -- we discussed that when you
were out.
Q. Go ahead.
A. He asked me about the fee so if I told him it was pro bono
with the understanding we would go forward.
Q. With the insurance?
A. Yes.
209
LAWRENCE V. RAY – PUMPED THEN DUMPED
Corrections at first and then half the profit would go to him and
Giuliani. He wanted to fix it so I would get half. That was one of the
first big ones he tried to do. I never did any business with them. In
any event I didn’t even think about this till I got framed in 1999. What
it goes back to is Florida. What they really wanted me to do in the
beginning it was…the whole idea of his meeting me was the gaming
ships. It was the gaming ships. It was right around that time I met
Kerik and they wanted me to buy a ship set up a company and then
they would participate it in it. They are building an overseas criminal
enterprise. And none of you guys noticed for some reason. It amazes
me.”
210
HOMOTHUG
problems for the Bureau and time not being friendly I completed that
task with the CIA. I am told it was the largest load recovered at the
time, which concerned me since I was tasked due to an emergent
need, before that I had never paid attention to that recovery program
and I would have thought we as a Nation would have been more
successful in that regard...That’s just one of the things I was asked to
do. That was by the Bureau because I was also doing some work for
the counterterrorism side of the Bureau. I rounded them up over-
seas. I didn’t get any in the United States. We were getting them
over there, but they are easy to get here. I could have gotten a load
of them right through JFK.”
The New York Times reported that Felix H. Sater, one of the
principals of White Rock Partners, a pump and dump firm linked to
Larry Ray, “along the way became embroiled in a plan to buy antiair-
craft missiles on the black market for the CIA in either Russia or
Afghanistan…Gennady Klotsman [a White Rock Partner’s principal]
said that Sater did obtain information for the United States about
another set of black-market missiles, and that those efforts bought
Felix his freedom from prison…A federal complaint brought against
him in a 1998 money laundering and stock manipulation case was
filed in secret and remains under seal. A subsequent indictment in
March 2000 stemming from the same investigation described Sater
as an unindicted co-conspirator and a key figure in a $40 million
scheme involving 19 stockbrokers and organized crime figures from
four Mafia families… At the same time, Sater, Salvatore Lauria
[another White Rock Partner’s principal] and others sought protection
and help from members of the Mafia in resolving disputes with pump
and dump firms operated by other organized crime groups. In 1995,
for instance, a soldier in the Gambino crime family sought to extort
money from Sater. Sater, in turn, got Ernest Montevecchi, a soldier
in the Genovese crime family, to persuade Garafola to back off.” 199
211
LAWRENCE V. RAY – PUMPED THEN DUMPED
the 1990 murder of his cousin Edward Garofalo, who was suspected
of cooperating with the FBI. Gennady Klotsman was indicted again in
November 2002 for making False Statements Or Entries. 200 His
sentence remains sealed although Senior Judge Leo Glasser
ordered that, “the minutes of the proceeding at which defendant was
sentenced are hereby unsealed and made available to Alexei
Schacht [Gennady Klotsman’s attorney] upon request and at the
defendant’s expense.”
212
HOMOTHUG
into the deal. This was not to be a scam. This as I said was to buy
our freedom from our Wall Street misdeeds. The Russians would go
to Afghanistan to handle this because that was where the missiles
were. They would do whatever was necessary to procure them
without tipping off bin Laden that the Stingers were going to the CIA.
[According to Lauria the deal fell through when one of the principals
asked for $3 million instead of $300,000 for each missile] Even the
CIA was backing off, though we had bought them the radar system
and we definitely wanted credit for that. We wanted it to be used at
the sentencing and hoped our lawyers would leverage it into an
acknowledgment that we did help the government acquire something
needed.”
213
LAWRENCE V. RAY – PUMPED THEN DUMPED
Angeles. I had been working on a movie with Robert DeNiro about
Russian Organized Crime and I had to introduce him to organized
crime experts in the federal government, the DEA, the New York City
Police Department and I called up DeNiro and I asked him if he
would be interested in meeting Mikhail Gorbachev and Larry ar-
ranged a meeting. Robert DeNiro and his wife met in Los Angeles
with Mikhail Gorbachev. I do understand that they took pictures and
his assistant called and thanked me very much.
Q. Do you know of any other meetings that Larry told you he
arranged for Mikhail Gorbachev?
A. He told me he had arranged a meeting with Mayor Giu-
liani and indeed when I was in Kerik’s office there is a picture of
Mayor Giuliani alone and then Kerik, Larry Ray and Mikhail Gorba-
chev.
214
HOMOTHUG
A. I tried to understand it. He told me he provided all the se-
curity detail for Mr. Gorbachev when he traveled to the United
States. And in fact, he showed me pictures of Mr. Gorbachev in his
car in New York City. In Larry Ray's black Suburban, in his car.
Q. This is after Gorbachev was no longer the leader of the
Soviet Union?
A. Yes, that's correct. That's why he said he couldn't get, be-
cause he was not the leader no longer, he couldn't get a security
detail. He provided it for him and he had gotten tickets for him and
his wife and their wives to go to a Disney play, I forget which one,
maybe the Lion King or something like that, Disney show together.
So I thought that was quite unusual, seeing an ex-president of the
Soviet Union in the car.
215
LAWRENCE V. RAY – PUMPED THEN DUMPED
Mr. DiTommaso: No, other than the photographs where I saw
Mikhail Gorbachev – in his car and his wife and pictures of his wife
and Larry's wife. It was a picture in Commissioner Kerik's office with
Mikhail Gorbachev and Larry Ray with the mayor.
Mr. Earl Tockman, Interstate’s attorney: Which mayor?
Mr. DiTommaso: Our mayor.
Mr. Tockman: I'm asking a serious question.
Mr. DiTommaso: Mayor Giuliani.
Ms. Lee: You saw pictures in Commissioner Kerik's office
with Mr. Ray and Mayor Giuliani?
Mr. DiTommaso: Yes.
Mr. Ruvoldt: And Mikhail Gorbachev?
Mr. DiTommaso: Yes.
Mr. Dion: Did you do anything else to --
Mr. Ruvoldt: Did Larry Ray tell you that he had helped ar-
range for Gorbachev to meet Giuliani?
Mr. DiTommaso: I don't recall. [Daniel S. Connolly, Giuliani's
partner, said the former mayor "denies making any request of Bernie
Kerik or Larry Ray to arrange a meeting with Mikhail Gorbachev."]
Mr. Dion: Did he have any other kinds of experience in deal-
ing with law enforcement, any kind of checks?
Mr. DiTommaso: Not that I can recall getting specific. One
thing specifically that -- you know, there was a lot of innuendo a lot of
-- for example, one time we went to ride our motorcycles. Where
there was a big rally, motorcycle rally down in Florida. We went to
Florida. He parked his trailer and motorcycle in police headquarters
in Daytona Beach. Who parks his motorcycle in police headquarters?
Then I get invited to Commissioner Kerik's Christmas party Ray and
Kerik were hugging and kissing. He works with FBI. He was very
vague but he said he was working on something in Cuba with the
FBI. That was something that was going on during his employ-
ment. 202
Mr. DiTommaso: He introduced me to people at the Christ-
mas party. I don't recall anybody's name.
Mr. Dion: Whose party was it?
Mr. DiTommaso: It was a Christmas party. Commissioner
Kerik's. Had at least a dozen people. I went with Angelo Aponte as
216
HOMOTHUG
well [Aponte was the former New York City Commissioner of Con-
sumer Affairs, New York State Housing Commissioner from 1990 to
1993 and served as Deputy Supervisor of Schools for the New York
City public school system. Aponte was then an employee of Inter-
state Industrial]. People in Jersey, you know, some politicians in New
Jersey. Bob Franks was one. Jim McGreevey and a guy named Less
Niack. There may even be somebody else that's not coming to me
right now.
Ms. Lee: What were the circumstances with the meeting of
Bob Franks?
Mr. DiTommaso: Just wanted to introduce me, and he was
having a meeting with Bob Franks.
Ms. Lee: And he brought you along?
Mr. DiTommaso: I don't know if it was at that meeting. He told
me he was having meeting with Bob Franks and he said, "I want to
introduce you." He brought me to just say hello, to introduce me.
Mr. Dion: Jim McGreevey?
Mr. DiTommaso: Same thing. He led to believe they were so-
liciting him to help with their overseas relationships and whatever he
was doing.
Mr. Ruvoldt: I don't know if the record is clear as to who these
three people are?
Ms. Lee: Do you know who Bob Frank is?
Mr. DiTommaso: He's running for senator in New Jersey.
Ms. Lee: Do you know who Jim McGreevey is?
Mr. DiTommaso: He ran for mayor against Governor Christy
a few years ago and maybe doing again.
Ms. Lee: Less Niack?
Mr. DiTommaso: Again, it was the same. It was a meeting,
and he wanted to introduce me to him. It was all great stuff within six
months of his indictment. I don't recall what the circumstances were.
Mr. Dion: This was while he was working for you?
Mr. DiTommaso: Yes.
Mr. Dion: Did he explain to you why he was meeting with the-
se people in New Jersey? What was the purpose of his meeting with
them?
217
LAWRENCE V. RAY – PUMPED THEN DUMPED
Mr. DiTommaso: He would say, "Look, you have to meet Bob
Franks. He's a great guy. I want to introduce you to him." I go and
meet those guys. I know they're prominent politicians in New Jersey.
He eluded that he was trying to help some others in Russia. I don't
want to blurt out a name because I don't recall if it was one of them
or someone else. Again, here he is dealing with government officials.
Very credible and prominent politicians. He introduced me to Marine
generals and colonels. Told me he was on the phone in my car with
General Jones. 203 He's the active commander in the Marine Corp.
Probably be the next head of the joint chief of staff.
Mr. Ruvoldt: Did you ever go to Washington with him?
Mr. DiTommaso: Yes, that's where I met Marine Corps Gen-
eral Chuck Pitman, Colonel Quinlan, 204 and active Colonel
Brickhouse. 205 We were treated like royalty.
Mr. Dion: Again, this is while he was in your employ?
Mr. DiTommaso: Yes.
Mr. Dion: What was the purpose of going down to D.C.?
Mr. DiTommaso: That particular meeting he told me to take a
look at the commandant's quarters in -- I don't know if it's in Virginia
or Washington.
Mr. Ruvoldt: You mean the Marine Corp. commandant?
Mr. DiTommaso: Yes, he spoke with General Goshen. He's
moving in there with his wife and the place needs to be upgraded
and could you -- it's a historical building the building and see if
there's any recommendations I would make.
Mr. Dion: He asked you to go down and basically do him a
favor?
Mr. DiTommaso: Yes, exactly.
Ms. Lee: Did you get paid for that work?
Mr. DiTommaso: No.
Mr. Dion: Prior to and subsequent to the indictment of Mr.
Ray, did he ever state to you outright or imply that he was working
with the FBI in any capacity?
Mr. DiTommaso: That would come up. It would be frequent.
Mr. Dion: Did you get the sense that in the context of those
events that he was actually saying those things to you to invite
further questions, or was it kind of off-the-hand kind of comment?
218
HOMOTHUG
Mr. DiTommaso: I don't know. It may have been both. Again,
I just didn't get - I didn't want to know. It's not my business. It was
something -- it was a building block that validated in my own mind
that he was nothing but, you know, a solid U.S. citizen doing work
with the government. Just one more of the building blocks. When he
mentioned that or introduced me to a government official or city
official or law enforcement guy.
Mr. Dion: Again, the fact that he was there to help you over-
see, for example, the security company, did you ask them before
bringing him on at the time that he was being brought on to do a
quick background on him to validate at least some of the stuff that
they had represented to you?
Mr. DiTommaso: No, because maybe it sounds -- he looked
at the file originally, the first security reports and all and told me that
we weren't that great and he wanted to bring in another company to
do a more thorough job. I don't know what I'm looking at, but it's a
report so I'm assuming -- he said it's different levels of investigation. I
never heard of different levels of investigation. I said okay. He said
there's this guy Jimmy Woods he's great. He had a lot of credibility.
He was involved with exposing bad cops in New York City. A New
York City Police lieutenant, very credible. I respected that. I had no
idea what he was saying. I said okay.
Mr. Dion: Did he explain how he knew Mr. Woods?
Mr. DiTommaso: No, it just sounded like he knew him well. It
turns out that he didn't.
Mr. Dion: Do you know if he had any relationship with him be-
fore or after?
Mr. DiTommaso: To my knowledge, he had no relationship
before that with him.
Mr. Dion: Did he tell you how he became aware of him?
Mr. DiTommaso: This I found out from Jimmy himself, that he
did not have a relationship.
Ms. Lee: The way that he represented it, you believed that he
had a prior relationship with Mr. Woods?
Mr. DiTommaso: Yes.
Mr. Dion: Do you know how he became aware of Mr. Woods?
219
LAWRENCE V. RAY – PUMPED THEN DUMPED
Mr. DiTommaso: Yes, he was referred to Bernie Kerik. I
guess it was Bernie Kerik's boss.
Ms. Lee: You learned that from?
Mr. DiTommaso: From Bernie.
Ms. Lee: You learned that from Bernie?
Mr. DiTommaso: It was either Bernie or from Jimmy Woods. I
don't remember which one told me first. It was validated later on.
Ms. Lee: You mention as a way of believing that Larry Ray
had credibility he was introducing you to city officials, he was intro-
ducing you to law enforcement officials?
Mr. DiTommaso: That's correct.
Ms. Lee: In addition to Bernie Kerik, were there any other city
officials that he introduced you to?
Mr. DiTommaso: I wouldn’t identify them as officials. He in-
troduced me to a guy he identified to me as a narcotics police officer
whom I had a conversation with and when I mentioned a guy who I
had gone to a friend of mine who I had gone to high school with, he
knew who he was.
Ms. Lee: Do you recall
Mr. Dion: In New York?
Mr. DiTommaso: Yes.
Ms. Lee: Anyone other than Bernie Kerik and the narcotics
police officer who was a city employee or city official that he intro-
duced you to?
Mr. DiTommaso: Not in New York City. 206
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HOMOTHUG
Bellistri. Bellistri had been assigned to both the NYPD's Organized
Crime Division and the Narcotics Division during his tenure with the
New York City Police Department. John Picciano, Kerik's Chief of
Staff, who for a time was under investigation for having beaten up his
girlfriend and for having pointed his gun at her, was a co-founder of
Copstat and a member of Giuliani Partner's affiliates formally called
Giuliani-Kerik, now renamed Giuliani Security & Safety to avoid the
Kerik Mafia taint. Copstat had interlocking directorates with Giuliani
and Partners LLC and was a security firm that sometimes catered to
the needs of the mob. What qualified Larry Ray to make this decision
for Interstate Industrial?
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LAWRENCE V. RAY – PUMPED THEN DUMPED
me and started to explain to me and I says, ‘I don’t know how to help
you.’ ‘Well you know a lot of people could you help me you are
always a smart guy.’ I said ‘Frankie I don’t how to help you I already
did this did that.’ And I told him, he just wanted me to help him. He
said I’ll pay you I will hire you. I said ‘Frankie don’t hire me just
because the others investigators don’t think. Just because they didn’t
find it don’t think I won’t and if I do you have nothing to say what
happens with the information. So you really don’t want me doing it?’
Then what happened was Kerik was the one that really pushed the
issue.”
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HOMOTHUG
can help you out with that?” And I was like, would you really. It was a
breath of fresh air. He said to me -- all this law enforcement and
regulatory -- he said, “See me about it. I know a lot about this stuff.”
He said, "Look, I have a lot of experience with law enforcement I
have a lot of dealing overseas, and I know a lot of people in the
business. This is one of the things I have a lot of experience in. I
think I can probably help you." From that it developed into obviously
we talked about the situation in much more detail, as far as what was
going on and which ultimately led to me asking him if he would
consider coming on board full time so we can get through these
issues.
Q. What year is that?
A. 1998.
Q. Can you fix a more specific time?
A. I would say fall of 1998.
Q. Did you decide to have, as a result of him saying that he
might be able to do something; did you decide to have a formal
meeting?
A. Well, -- no, we didn't have a formal meeting. You know, he
and I were sitting in a car and we were talking -- or sitting in a
restaurant having a cup of coffee, I don't remember, riding the
cycles, I don't remember the exact situation of where we were at the
time when we had this conversation. So I began debriefing him in
more detail as to what was going on and so on. And at that point in
time, that's when the relationship started to develop, as if you want to
call it, quote, a business relationship.
Q. Now, from your initial venting about what you were going
through until the point where he actually was engaged by your
company, he didn't ever formally come forward and say this is what I
can do, he didn't formally come in and present himself to anybody in
your company, this was sort of all on an informal basis, is that
accurate?
A. Yes, sir.
Q. Now, how did that come about that you actually decided
you were going to hire him as a consultant?
A. Well, we had several discussions and he said, let me see
if I can figure out why things are taking so long, why the investiga-
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LAWRENCE V. RAY – PUMPED THEN DUMPED
tions are so obtrusive to your company and detailed and, okay, look,
if you can find out what's going on, I appreciate it. So he basically
said -- he came back and said I have a very serious perception issue
with my firm, that we bought a company that was previously run by
bad guys and that it is a perception issue that is very difficult to deal
with. To me, I never heard of a perception issue.
Q. In 1998, in the fall, prior to this conversation with Mr. Ray,
had he talked about his experience interacting with government with
you, had you had conversations about his familiarity with government
and abilities to get things done, of that nature? It just didn't come out
of the blue, or did it? You tell me.
A. Well, I'm sure you've heard some previous testimony as to
my relationship with him, where he’s a very unusual type of an
individual. And when I was in his presence the many times that went
riding and stuff together, he would continually get phone calls from
people that he would call colonel, general and yes, sir and no, and I'll
be in Washington tomorrow and I'm going to Virginia, and I'll be on a
flight to Asia the next day, So it was more of a --
Q. Perception?
A. Perception of innuendo as to he was working for the gov-
ernment and government people.
Q. Were you under the impression that he was with the gov-
ernment in some capacity?
A. Absolutely.
Q. Did he say he was with the government to you in so many
words?
A. Yeah.
Q. Did you know which government we're talking about, was
it the New York City government, the federal government, was it
both, all government?
A. He had mentioned to me he was working as an employee
for the CIA.
Q. For the CIA. How about the government of the City of New
York?
A. No, sir. That's who he told me he worked for, but he inter-
acted with federal agencies and law enforcement.
Q. And he had a lot of high companies?
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HOMOTHUG
A. He had a lot of relationships, and I know the regulatory
business.
Q. Did you ask him specifically -- did you ask him what about
the regulatory businesses do you know?
A. The CIA's, you know, CIA's job is kind of like spies and
things. That's my understanding.
Q. And you also know that that has very little or nothing to do
day to day with our regulatory agencies in New Jersey, I can't speak
about New York, but I can speak for New Jersey. You would know
that, I assume?
A. I have a different understanding now then I did four years
ago about regulatory agencies and who dealt and how things were
handled.
Q. So at that point in fall of 1998, you decide to actually en-
gage him as a consultant, is that accurate?
A. Yes. We -- well, leading up to that he brought me and in-
troduced me to, as he quoted, his best personal friend, who was then
the acting New York City Corrections Commissioner, who's now the
acting New York City Police Commissioner, Bernard Kerik. And I
went to meet Mr. Kerik up in his office in New York with Mr. Ray.
Q. And Mr. Ray introduced you at that time?
A. Yes.
Q. What was your observation of the nature of their relation-
ship?
A. Well, when Mr. Ray walked into the office, unannounced,
just walked right in, Mr. Kerik got up and came around the desk and
give him a big hug and a kiss and they exchanged pleasantries, an
he introduced me and Mr. Kerik said, “Frank, I want to tell you” -- he
put his arm around Mr. Ray “I trust this guy more than my own
brother.” We looked at each other with some real blank looks on our
face and subsequent to this whole thing it's been difficult.
[The New Jersey Division of Gaming Enforcement contacted
Kerik’s office to corroborate the testimony of DiTommaso. The
Division was informed that while Kerik could not recall his exact
words, Kerik could substantiate that he did vouch for Ray to
DiTommaso].
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LAWRENCE V. RAY – PUMPED THEN DUMPED
Q. Besides introducing you to Mr. Kerik, did he introduce you
to anybody else to make you feel comfortable with the fact that he
had knowledge of law enforcement?
A. Yes, sir. He had introduced me to some various Marine
Corps, Colonel Quinlan, and General Pittman.
Mr. Schwefel: He introduced you to generals?
A. Yes, sir. I was actually in my car speaking to the active
commandant in the Marine Corps, General Jim Jones, on several
occasions.
Q. Did he ever tell you or suggest to you that had any con-
tacts within New Jersey State government?
A. No, sir.
Q. Never?
A. No, sir…Again, his experience is what he really outlined,
that he just dealt with these agencies and dealt with the government
agencies. He also introduced me to Colonel Quinlan, a three tour of
Vietnam veteran, one of the last Marines who supervised the evacu-
ation. He introduced me to General Pittman another retired Marine
General. All quality people within our society…He did, in fact, intro-
duce me to Colonel Quinlan who was a retired Marine Colonel, that
Colonel Quinlan and I were going to look to develop a portfolio for
contracts with defense or Department of Defense. Environmental
cleanup Projects.
Q. Okay. Did he ever suggest to you, besides Mr. Kerik, that
he had any contact or any relationship with anybody at the New York
Trade Waste Commission or with the New York Department of
Investigation?
A. No, sir.
Q. I'm going to ask you very bluntly, did he represent to you
at any time they could take care of these problems, that he could get
them resolved?
A. He represented to me with no uncertainty that he under-
stood the regulatory industry, and that he could help me work my
way through the perception issue. But it's a difficult issue to work
through.
Q. My question, did he represent to you at any time that he
could take care of these guys or I can fix -- fix -- let me withdraw that
226
HOMOTHUG
word – but I can resolve this problem for you with the New York City
people, I know people, I can get this taken care of, did he say that to
you?
A. I understand. He did not.
Q. He simply said, I understand the system and I'll be able to
work within the system?
A. Yes, sir.
Q. He didn't say that I could use my influence to get some-
body to change their mind or see things, you know, on a more
reasonable way or whatever else?
A. No. He just, again, I stress that he emphasized his
knowledge of the industry and that he could help me work my way
through the perception issue.
Q. Before you actually hired him, did you discuss the decision
to hire him with anybody else in your company, either your brother or
anybody who was doing any kind of security check for you at that
time, or were you comfortable with the extent of your relationship to
that point?
A. I pretty much was taking a lead with respect to the investi-
gatory situation with the company. I mentioned to my brother that I
was going to bring him on and my brother just pretty much goes
along with whatever I would recommend when it came to lawyers
and who was going to be hired and so on. He's the only one I believe
I conferred with.
Q. You didn't confer with any of your existing attorneys at that
time as to whether Mr. Ray should be retained?
A. No, sir…I don't recall prior to his engagement or at he time
that I discussed it with anybody else other than my brother.
Q. Just a quick question; did he have pictures of himself with
a lot of dignitaries?
A. Yes, sir, there was -- well, dignitaries, I was in Bernie's of-
fice and a picture of Bernie, Mayor Giuliani and Larry on the wall
together.
Q. Did he ever represent to you, for instance, that he knew
mayor Giuliani?
A. I'm trying to understand what he had said to me, and I
want to take it in the present context, knowing somebody and then
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LAWRENCE V. RAY – PUMPED THEN DUMPED
having intimate relationship or a relationship with somebody is
different.
Q. Well, you knew he had a very close relationship with Mr.
Kerik, right?
A. That's correct.
Q. And did he suggest to you that he had other close rela-
tionships with other members of government in New York City, for
instance, and for instance, Mayor Giuliani? I'm not suggesting that
he had one, by the way. I'm just asking.
A. No, not that I recall.
Q. All right.
The New York City Department of Investigation asked Frank
DiTommaso:
Ms. Lee: This Christmas party that you went to at Commis-
sioner Kerik's, was that before or after you hired Larry Ray?
Mr. DiTommaso: Before.
Mr. DiTommaso: December. It was right at that same time,
maybe that following week or two weeks later.
Ms. Lee: You think the Christmas party happened and then
you hired him?
Mr. DiTommaso: It was right around that time. That just vali-
dated whatever he was doing with his law enforcement involvement.
Mr. Dion: Did he introduce you to those people?
Mr. DiTommaso: Commissioner Kerik.
Mr. Dion: By the way, how did you know they were police?
Mr. DiTommaso: I didn't other than him telling me. Everybody
was dressed in suits.
Mr. Dion: Did he introduce you to someone -- this is Mr. Ray -
- from in the
FBI where -- the person had the ability and knowledge of the
fact that they were indeed a member of that organization?
Mr. DiTommaso: I don't recall him specifically saying that to
me.
"This is Harold, and that's Earle. Nice to meet you." Later on,
those two guys work with the Bureau in this situation or whatever.
The party was full of law enforcement people.
Mr. Dion: This was a party where?
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HOMOTHUG
Mr. DiTommaso: It was in Manhattan somewhere. It was at a
government building. I don't recall.
Ms. Lee: How was it that you went to this party? Larry Ray
invited you?
Mr. DiTommaso: No, Commissioner Kerik invited me.
Ms. Lee: You had already established a relationship with
Commissioner Kerik?
Mr. DiTommaso: Yes.
Ms. Lee: When did you establish that relationship with Com-
missioner Kerik?
Mr. DiTommaso: November or so.
Ms. Lee: How did your relationship with Commissioner Kerik
get established?
Mr. DiTommaso: I was introduced by Larry.
Mr. Dion: In what circumstances?
Mr. DiTommaso: It was just a cordial -- "I have to run to New
York to visit a friend of mine. I'll introduce you.” He introduced me.
Mr. Dion: Do you remember where that happened?
Mr. DiTommaso: In Bernie’s office.
Ms. Lee: You drove from?
Mr. DiTommaso: Clifton.
Ms. Lee: That point you were in Clifton? You came from Clif-
ton to Kerik's office for the purpose of meeting Kerik?
Mr. DiTommaso: Yes.
Ms. Lee: During the workday?
Mr. DiTommaso: Yes.
Ms. Lee: Did you have reason to believe or suspect that you
might get business from Kerik?
Mr. DiTommaso: Absolutely not.
Ms. Lee: It was curiosity to meet the Commissioner of Cor-
rections?
Mr. DiTommaso: Larry was talking about maybe he can help
us, and it was just more like we were spending more time together
talking about the issues with my lawyers and so on for him to say,
"Why don't we take a ride? I have to go meet a friend of mine. I'll
introduce you." I asked “Who?” He didn't tell me who his friend was.
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LAWRENCE V. RAY – PUMPED THEN DUMPED
Mr. Dion: Earlier you were talking about -- correct me if I'm
wrong in how I summarize it -- that you had outlined in your repre-
sentation in dealing with regulatory agencies and he offered to help
you and you availed yourself of his advice.
Mr. DiTommaso: Yes.
Mr. Dion: How did you go from that to actually hiring him?
Mr. DiTommaso: The investigation, it was in full swing at that
point in time.
Mr. Dion: Which?
Mr. DiTommaso: Both investigations from New Jersey Gam-
ing Enforcement to the New York City Trade Waste Commission. It
was -- there were document exchanging being done between both
agencies. There were meetings taking place and interviews with both
agencies. We were involved at that point in time at the transfer
station still investigating our vendors that were doing business at the
transfer station. We were looking -- setting up security cameras at
that point in time. Mr. Ray wanted to review the security checks that
were being done. He wanted to upgrade the quality of the work that
was being done. So he was looking at all that kind of stuff. That's
really what his involvement was. I asked him -- I said, "Can you
come on full time to deal with this? It's really an intense effort." He
said, "I can't come on full time, but I promise I can work on it”…I
expected him to work as a liaison between all the attorneys and all
the agencies. We had document requests from both agencies. We
had interviews that needed to be kept.
Mr. Dion: As a result of specific recommendations that he
made, did you, for example, terminate your relationships with com-
panies--
Mr. DiTommaso: Yes.
Mr. Dion: Do you recall which ones you terminated as a result
of your discussions with Mr. Ray?
Mr. DiTommaso: As far as the companies who are doing
business with Interstate, no, I don't recall. I believe most of that was
done with Angelo Aponte and myself. However, we did switch
security companies as a result of a recommendation from Mr. Ray.
We were using a company called First Security. The gentleman's
name was Anthony Salano who was the accountant. Police Com-
230
HOMOTHUG
missioner Bratton was on the board of that firm. We subsequently
moved our security work to a company called Copstat. I believe you
met the principal of it, James Woods, at one of the interviews we had
where Copstat then took over the security from the transfer station
from the guard standpoint, the supervision of the security cameras at
the facility and facility as well as doing background investiga-
tions…Ray basically asked me who my lawyers were and made a
recommendation; I believe he met, when -- the Damon Firm. He said
maybe you should look at attorneys that have done Division of
Gaming Enforcement work and he recommended them. So I met
with their firm. They began representing us at that point in time. So
Mr. Ray took a very proactive approach in meeting with the attor-
neys, especially, it was my understanding they had an intimate
relationship with him in working with them in the past and taking
almost a lead role in coordinating between the two attorneys -- the
different teams of attorneys between New York and New Jersey as
to how to handle the issues going forward to try to remove me from
the day to day grunt of doing it so I can focus more on my business
issues. So that was one of the focuses. From there it developed into
the facility that I own in New York that I thought that was my neme-
sis, to make sure that that facility was now being in compliance and
he was there to work under Angelo Aponte, who we had hired to be
the manager of the facility and run the facility and I was to work with
Angelo and if the company we were using at the firm, which was
First Security Services to put in, install security cameras and make
sure the subcontractors were being investigated and no people of
any bad background doing business at the facility. 208
Q. So it's fair to say you didn't anticipate him displacing Mr.
Aponte, you anticipated Mr. Ray would work with Mr. Aponte?
A. Absolutely, with him and under his direction, yes.
Q. Did he know Mr. Aponte?
A. No, he did not…It was very informal as far as I was not
getting memos and I didn't set him up with an office or phone or car
or secretary or anything. He was basically going and meeting with
the attorneys and having discussions with them and then he would
go in between whatever else he was doing, I didn't keep tabs on him,
to go to the transfer station and meet with Mr. Aponte. At point in
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LAWRENCE V. RAY – PUMPED THEN DUMPED
time, I believe we had commissioner Kerik's brother [Don Kerik]
working and he was running the yard, and Mr. Aponte was running
the overall business operation.
Q. Commissioner Kerik's brother came to you after you de-
veloped a relationship, you met Commissioner Kerik, I assumed?
A. That's correct. And his brother had been working for, I
guess, a recycling business similar to the one in Staten Island. And
Mr. Ray talked very highly of the young man.
Q. How was he introduced to you, through Ray or Mr. Kerik?
A. I believe Mr. Ray, initially -- it was both, actually, both to-
gether. So I'm sorry, I lost track…It was my understanding that he
would give full concentration to the matter, but I didn't limit him to
doing the other business and I assumed he would continue doing the
other business.
Mr. Schwefel: CIA or whatever else?
A. Exactly.
Q. How did you decide on, ultimately decide a salary, he did
collect a salary from you?
A. I just made him an offer. I said, look, to me it was more of
a short term, almost like an independent contractor type of a situa-
tion, but it wasn't like he was going to be on payroll for ten years or
indefinitely, it was a matter of we have to go to a Department of
Gambling Enforcement hearing, we have to go to hearings in New
York City and we have to get through them successfully. In that time
he was going to work for us, I anticipated it would be sometime less
than a year at this point from time, and I just offered him a $100,000
salary.
Q. No health benefits or anything like that?
A. No, sir.
Q. No pension?
A. No. No contract.
Q. When you say no contract, in other words you signed no
formal arrangement with him at that time?
A. That's correct.
Q. So there's no writing, there should be no writings.
Mr. Schwefel: I think you've indicated that you've seen no
writings in your -- I'm pointing to my colleague, Mr. Lemanowicz. And
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HOMOTHUG
actually, this is a little unusual. But, Ron, you've reviewed a lot of
records, you haven't seen any records.
Mr. LEMANOWICZ: They're requested, I didn't see any.
Mr. Schwefel: You were told there were none?
Mr. LEMANOWICZ: Right.
Q. So you signed, going back to Mr. DiTommaso, you signed
no contract, no formal writing with him at any time?
A. That's correct.
Q. Let me ask you this; I know he made representations to
you, and I know you also had met Mr. Kerik, but did it ever occur to
you that you might need to, you know, check his background out as
well, he wasn't, as I understand, he's not an attorney, is he?
A. Not to my knowledge, no.
Q. And was he a licensed insurance broker at some point in
time to your knowledge?
A. I never checked that out.
Q. So it did not occur to you then to actually do any back-
ground before you actually brought him into your company directly?
A. Maybe it sounds foreign to you, being involved in law en-
forcement, but being a contractor my whole life and not dealing in
regulated industries, doing background investigations was frankly
nonexistent. It's not the case today, but that's the way it was back
then.
Q. There was, at some point in time, Mr. Ray obtained a -- let
me backup a second. Let me ask specifically, I understand from
reading prior testimony, that Mr. Ray was paid that $100,000, part of
it was coming from Interstate Industrial and other part of Interstate,
Drywall, is that accurate?
A. Yes, sir.
Q. Was it split 60/40, is that your recollection?
A. I don't recall.
Q. Was he being paid actually with payroll checks from them
or was he -- do you know, if you now?
A. I don't know.
Q. Let me move on to a different issue. There was a point of
time where Mr. Ray obtained a $350,000 loan, okay. First of all, was
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LAWRENCE V. RAY – PUMPED THEN DUMPED
that from the company or you personally, who was the lender of
that?
A. As best I can recall, it was done through me personally.
Q. That's your person -
A. That's my best recollection, yes.
Q. How did this subject get broached? People don't normally
come up and ask for a $350,000 loan. How did this come about?
A. It was probably in late 1999; Larry had fully entrenched
himself and endeared himself with the firm with respect to handling
these matters in New York and New Jersey. And he had come to me
with an urgent request that he was involved with attempting to make
an acquisition of buying out his business partner in a nightclub
restaurant that he had owned in New Jersey jointly with someone
else. And that that individual's father was a lien holder of some sort,
became terminally ill, and he needed a bridge loan so that he could
buy out the partner's father before he died and the whole business
would have been encumbered in a state dispute. So it was a very
unusual and excessive request. But as I said he stated his position
and what he was doing was so personal to my heart with respect to
getting this thing done, at this point in time it took on more than a
business issue with me with respect to being licensed in Atlantic City.
It was a personal issue with my family, and my family name. And
what I perceived to be a great effort on his part in helping us resolve
that, I spoke with my general counsel to look at what the collateral to
be and if it was sufficient, then give him the loan.
Q. Your understanding right from the beginning in his repre-
sentation to you was you would indeed hold a mortgage on the
business that was being bought out?
A. Yes.
Q. And your understanding was that you would be in the posi-
tion of the first mortgage holder?
A. Well, I had instructed my attorney just to make sure we
were fully protected legally from, to be able to recoup our loan, which
I assume he had done. And to my knowledge, he had an MAI
appraisal done on it independently and I believe it was approximately
three times the value of the loan as well as gave us first position on
the land.
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HOMOTHUG
Q. Did you ever do any, either personally or hire somebody,
to do anymore investigation on the building, check out whether the
nightclub was operating, ask for accounts of the nightclub to decide
or whether or not it was a viable concern, did you do any kind of
background information like that?
A. It was my understanding at the point in time the nightclub
had been closed so it was basically real estate. Again, due diligence
was to be done by my general counsel.
Q. So it was just the appraisal, if you will?
A. Basically. I had assumed that would be the lowest factor to
go by and the most conservative approach on the value of the
property.
Q. Now, my understanding of the repayment terms of this
loan, since it was a bridge loan, he was only going to be making
interest payments to you?
A. That's correct.
Q. He was going to make interest payments to you starting,
as I understand it, in January of 2000. Now, were those payments
ultimately made, and what's the status of the loan at this point?
A. He fell, immediately fell delinquent in January and then I
believe again in February, at which time I had conversations with my
council to discuss with Mr. Ray garnishing his salary to cover the
delinquent notes. And he was in the process of having those conver-
sations with Mr. Ray when Mr. Ray became indicted.
Q. Is it an accurate characterization to say that you were dis-
tancing yourself from Mr. Ray at this point because you're starting to
deal with him through attorneys, was the relationship changing as a
result of this loan?
Mr. Smith: Just so we're clear, which time?
Mr. Kimmel: This is late 1999, early 2000 when the loan has
been made and the first payment is missed.
A. There was no intentional distancing between us at this
point in time. I still had full confidence in his abilities at this point in
time. He was working with the attorneys, obviously, and he was
working under the direction of Mr. Aponte over at the transfer station
and working with Mr. Don Kerik at the transfer station. But he would
verbally communicate to me and I would call him regularly to make
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LAWRENCE V. RAY – PUMPED THEN DUMPED
sure, to see, just to prod it along, how we doing, what's new, what's
going on.
Q. Did you get any feedback from all these other individuals; I
say other, Mr. Aponte, Mr. Earle Tockman, Mr. Allen Schwartz,
[Interstate’s accountant] and anyone else with regards to whatever it
is that Mr. Ray actually did? Did anybody say to you, for instance,
he's doing a fine job, Frank, this is wonderful, wonderful deal that you
made or did anybody say conversely, I haven't seen this guy in a
year or three months or a month, did you get anything like that?
A. Well, it was kind of like, if you take -- we'll go back to the
early part of my deposition and the answer I had given you with
respect to being confrontational or criticizing, I think everybody
similarly had the same approach.
Q. So your whole crew was basically all non-confrontational
people?
A. Diplomatic maybe more of an --
Q. Is it your understanding that Mr. Ray was talking to your
attorneys on a regular basis?
A. Absolutely, no. As far as what he was doing at the transfer
station, he was more working independently with Mr. Aponte and not
really, wasn't taking, you know, really taking that much of an interest.
I just assumed he was being diligent.
Q. How do you know he spoke to your attorneys? Did you
know that from the bills you got, or did you assume that or did he tell
you he was doing that?
A. It was a combination of things. I was present at some of
the meetings. Some of the meetings the attorneys would tell me,
they're talking with Larry and this and that. Some of the meetings
Larry would tell me he was talking with the attorneys about this and
that. So it was a combination.
Q. Did Mr. Ray ever tell you that he was meeting with the rep-
resentatives of the Division of Gaming Enforcement or representa-
tives of New York City government, did he indicate that he was being
proactive, not with your attorneys, but with the actual regulatory
agency?
A. Yes, sir.
Q. And who did he say he met with?
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HOMOTHUG
A. He had told me he had met with the investigators from the
Trade Waste Commission on several occasions.
Mr. Schwefel: How about with New Jersey, if you know?
A. I don't recall him ever telling me he met with anybody from
New Jersey.
Q. What did he tell you he was attempting to accomplish by
meeting with the Trade Waste people?
A. It was part of the compliance policy in, at the transfer sta-
tion to make sure that it was being run up to their standards and to
discuss, you know, what type of camera systems an surveillance
systems would be in place, it was my understanding those kinds of
things.
Q. You testified earlier that Mr. Ray said a big part of your
problem was a perception problem. Did he discuss specifically with
regards to the transfer station that Mr. Garafola was a particular
concern to the regulatory agencies and that part of the perception
problem was the fact that Mr. Garafola had some past involvement in
the transfer station?
A. Yes, sir. Exactly…I'll use his words that I am a front for
Eddie Garafola. He told me that he's a real guy and that law en-
forcement is trying to nail him for years.
Q. Did he ever indicate to you whether he personally had any
type of relationship with Mr. Garafola?
A. No, sir.
Q. Did he deny that or it never came up?
A. Never came up.
Q. So you never asked him point blank? Did you do any
business with Garafola?
A. No.
Q. Well, did you ever see them together on any occasion?
A. No, sir.
Q. With anyone of the Garafola family then?
A. No, sir.
Q. Any of his sons or anybody else, you just never saw them
together?
A. No, sir.
237
LAWRENCE V. RAY – PUMPED THEN DUMPED
Q. So were you ever together at any time with Garafola and
Mr. Ray where they were both present in a room together?
A. No, sir.
Q. On no occasion?
A. Never.
Q. In addition to the $350,000 loan, I have information or I
have reason to believe that Mr. Ray was also accumulating addition-
al accounts receivable for materials and such things. Are you familiar
with that?
A. I am now, yes, sir.
Q. And you are familiar with that now. You weren't familiar
with it as it was happening?
A. That's correct.
Q. When did you become aware of this?
A. Subsequent to his indictment. 209
238
HOMOTHUG
According to Frank DiTommaso, (photograph below) Kerik labeled
Ray as a "top shelf guy" and vouched for his good character.
DiTommaso knew from his previous dealings in the early 1990’s with
Ray that Ray was connected. This was why in late 1998 Frank
DiTommaso hired Ray at a salary of $100,000, and subsequently
hired Bernard Kerik's brother, Don Kerik, in some other bogus
capacity. It also hired several Mafia-watchdogs from the Giuliani
Administration. Frank gave Larry Ray $350,000 to make a payoff in
the form of a bridge loan. 210 The story was that the money was to be
used to buy out Ray’s partner. The New York City Department of
Investigations asked for the name of the partner Ray was buying out,
Mr. DiTommaso: First name was Frank, and I don't know his
last name.
Ms. Lee: Do you know the name of the partner's father?
Mr. DiTommaso: No.
Mr. Tockman: Didn't we provide you –
Mr. Ruvoldt: We provided all the loan documents. All the loan
documents for the whole deal which have all the names of the
partners and who owned it.
Ms. Lee: I would still like Mr. DiTommaso's recollection.
Mr. Tockman: I apologize. I didn't mean to interject inappro-
priately.
Ms. Lee: When was this loan?
Mr. Ruvoldt: If you know.
Mr. DiTommaso: I don't know the exact date.
Ms. Lee: Did he ask you for the money, or did he ask Mr.
Tockman?
Mr. DiTommaso: He asked me.
Ms. Lee: And you agreed to it?
Mr. DiTommaso: Yes.
Ms. Lee: Did you direct someone else in the company to exe-
cute the loan and make the necessary agreements?
Mr. DiTommaso: Yes.
Ms. Lee: Who was that?
Mr. DiTommaso: Mr. Tockman.
Ms. Lee: You are now proceeding against him for the money?
239
LAWRENCE V. RAY – PUMPED THEN DUMPED
Mr. DiTommaso: That's correct.
Mr. Ruvoldt: Foreclosure.
Ms. Lee: Against the nightclub?
Mr. Ruvoldt: Against the property.
Ms. Lee: Against the nightclub's property.
Mr. Ruvoldt: I don't know if I sent you a copy of that com-
plaint. If not, I'll send you a copy. 211
240
MICHAEL FEDORKO - THE BLIND COMMISSIONER
Evidence suggested that the recipient of the $350,000 was not Ray’s
partner despite the paperwork but was really Commissioner Michael
Arthur Fedorko (photo on the left), the head of the Casino Control
242
HOMOTHUG
Kerik…As explained by Frank DiTommaso, various Interstate
companies faced licensure investigations or inquiries from the New
York City Trade Waste Commission ("TWC"), the New York City
Department of Investigations (Department of Investigation), the New
York City Department of Sanitation, and the New York City Depart-
ment of Transportation, as well as from the Division…During the
course of his employment with Interstate, which would last approxi-
mately one and a half years, Ray did not produce any written reports
for Frank DiTommaso. Rather, according to Frank, Ray would
update him periodically on the progress being made on the various
licensure investigations. Ray frequently contacted Frank DiTommaso
via cell phone, as Ray did not have an office at Interstate. It should
be noted that while Ray was purportedly coordinating the efforts of
Interstate to respond to the Division, among other agencies, the
Division did not have any contact with Ray. It is our further under-
standing that other regulatory agencies such as the TWC and
Department of Investigation had minimal substantive contact with
Ray. This apparent lack of effort by Ray to be in contact with the very
agencies whose multiple inquiries led to his hiring, coupled with his
lack of any formal presentations to DiTommaso, raise issues as to
the process used by Interstate to hire and retain Ray. In view of the
fact that Ray, had, according to the indictment, maintained an
ongoing relationship with Edward Garafola while employed by
Interstate, Ray's employment needs to be further explored at the
hearing regarding Interstate's licensure.” 213
243
MICHAEL FEDORKO – THE BLIND COMMISSIONER
New York City Trade Waste investigators. He met with the Trade
Waste guys, so you can probably ask him how he did it. I was not at
any of the meetings, so I don't know what he said.”
Ray told this researcher and others that he played a key role
in resolving the crisis in Kosovo in 1999, while Interstate Industrial
ostensibly employed him. Lawrence Ray, “Look at what I did in
NATO. All that was going down in Yugoslavia. I gave a few people a
244
HOMOTHUG
copy of an official letter. It’s been declassified a long time ago. I am
going to post an official letter from NATO thanking me for my work,
which led to the cessation of the bombings of the Kosovo Crisis. I
had been brought in to the Kosovo Crisis in an effort to avoid the
senseless casualties to come in a ground offensive. I feel the Penta-
gon very accurately estimated anticipated casualties if a ground
assault commenced. After talks broke down between the two summit
meetings and Madeleine Albright we were sending troops there and
because of the terrain the Pentagon said we are going to lose tens of
thousands of people at the last minute and it was kind of shock to me
because I was working on something that was very hush-hush but
anyway then I got sent from Eastern Europe told to come right back
here and I was told to stop at Belgium NATO headquarters. After I
listened to the intelligence briefing the first night I was in Belgium at
NATO Headquarters, based on my analysis I presented a recom-
mendation, which I believed to be the only available option. All in the
room with the exception of Colonel Sponbeck [Colonel Leif
Sponbeck, Special Military Assistant to the US Ambassador to
NATO] agreed with me and asked how do we implement it? I de-
signed and submitted my tactical plan as I saw it. The necessary
steps were completed over the next two days and I was then author-
ized. My first stop in the operation was Moscow.”
245
MICHAEL FEDORKO – THE BLIND COMMISSIONER
less loss of ground troops...Then think about in that emergency
situation what kind of person they would ask to go there. You would
have to be able to do something at the very least. They would have
to be real comfortable and familiar with that. You’d have to have a
pretty damn good history. That’s a big item. It’s not like they had first
second and third choice and said no.” Ray's court files include a
letter from NATO thanking him for his "efforts to ensure good com-
munication and understanding between the Russian leadership and
ourselves" in reaching a deal to end bombing during the Kosovo
crisis in the late 1990s.
246
HOMOTHUG
Ray, who had cooperated with investigators for three years, was
charged with conspiring to obtain this bond for a Gambino front
company. The indictment read, “In or about and between June 1995
and July 1995 the defendants Lombardo, Polito, and Lawrence V.
Ray and others caused an employee of the bond brokerage compa-
ny to send a letter dated July 11, 1995 to United States Bridge in
Queens, New York. It was further part of the conspiracy that prior to
United States Bridge New York (USBNY) Initial Public Offering (IPO),
the defendants Polito and Lombardo, and others, took steps to make
it appear as if USBNY would use the IPO proceeds to obtain bonding
that would enable US Bridge to act as general contractor on large
scale construction projects. The (?) parties agreed with Polito,
Lombardo and others that Ray would secretly pay one hundred
thousand dollars to an executive of a bond brokerage firm to facilitate
the issuance of bonding after the IPO.” 214 After Ray and 18 others
were indicted DiTommaso and Bernard Kerik dropped him. In a
November 2001 e-mail exchange, Ray reached out to Kerik for help,
"I am sorry I have to burden you with any of this at all. But I need you
and my family needs you. I have done my best to keep you out of it
all along…As a friend I was mindful of the sensitivity of your posi-
tion…Now I need you as a friend to do nothing more than be willing
to state the truth as to the things that you do know." Kerik replied, "In
the event that I am called to testify, I must tell you that my recollec-
tion of the events is not consistent with what you remember. And this
would have a severely negative impact on your credibility." 215
Ray claimed this was all part of a frame up: “I made the case
to begin with for them in 1996. I am talking about their allegation of
what I was in involved. Anyway Gary Uher fixed all that up. Uher was
Kerik’s assistant not only at the Department of Corrections Passaic,
but way back in the Passaic days [Kerik was warden of the Passaic
County jail from January 1986 to July 1986]. And Kerik got him the
job at the Bureau when they left there. Plus Kerik’s brother Don had
told me that Kerik and Gary were beating up the prisoners. They had
like business going on at the Passaic County jail and things were like
getting hot. Don left before (unintell). Don was seeing through the
perspective there like crazy. When they could not buy me, or my
247
MICHAEL FEDORKO – THE BLIND COMMISSIONER
services, they decided to ruin my credibility, starting by framing me in
a Federal indictment in March 2000, based on a report by Bernard
Kerik's best friend Special Agent Gary Uher who I briefed on their
criminal activity in 1998.”
Ray told The Washington Post that he had told the FBI and
U.S. attorney's office as early as 1999, as he tried to stave off
indictment, that he had incriminating information about Bernard
Kerik. Was it Ray’s snitching on Kerik that caused his indictment in
the first place? After his guilty plea in 2001 and his sentence of
probation, Ray kept snitching out Kerik and he told the FBI that Kerik
had agreed to help Interstate Industrial try to win city business
despite their alleged ties with organized crime. "They knew 100
percent of it. There was no way they didn't. I was driving the ball on
that."
248
HOMOTHUG
Worker Local 40 and 361, Operating Engineers Local 14 and Local
15a and 15d, Cement Masons Local 780 as well as chairman of the
negotiating committee solely for the structural engineers. Polito was
a member of the safety committee for the City of New York, Building
Trade Employers Association. 217 The firm subsequently changed its
name to USA Bridge Construction of New York. Its stock, which
traded at $11 in late 1996, has fallen below $1. 218
249
MICHAEL FEDORKO – THE BLIND COMMISSIONER
predictions and so-called "inside" information which did not pan
out. 220
250
HOMOTHUG
picked up the phone. When I realized it, I hung up and then he had
my number on the caller ID, called me back. And I just said, you
know, how you doing, sorry I called you, I meant to call Nick. That
was it. It was a brief, maybe 30 second at the most conversation.
The hearings revealed a Garafola, Ray, DiTommaso connec-
tion:
Q. So you did speak to him subsequent to his indictment?
A. Yes, sir.
Q. And did you talk about the indictment with him or did he
tell you anything at that time?
A. Briefly, yes. I mean -- yes. It was kind of like, what the
heck happened, you know, and he said that, well, he was working
with the law enforcement people, I don't recall who he said he had
been working with and talking with, and they were so adamant that
Garafola was involved with me in some way and that he was so
adamant in refuting those allegations that they thought he was
involved with my firm, that he was being in some way uncooperative,
not telling the entire truth, being fully truthful with them and that was
the reason that they implicated him in the matter.
Q. Did they discuss the substance of what the matter was?
A. No, sir.
Q. Did you ask him?
A. No.
Q. But you knew it did involve Mr. Garafola in some capacity?
A. Yes, sir.
Q. This indictment was the first you knew that Mr. Ray had
any kind of relationship with Mr. Garafola?
A. Yes, sir.
Q. Did you ask about the nature of his relationship with
Garafola at that point in time after you learned of it?
A. He had briefly, in this same context, told me at some point
many years earlier that Garafola had wanted to get some kind of
bonding from his company and he had put the paperwork there.
And it was denied by home office and they never did any business.
That was it.
Q. Did you ever have any further discussions as to the nature
of his relationship with Garafola?
251
MICHAEL FEDORKO – THE BLIND COMMISSIONER
A. Not with -- no, I have no more conversations with Mr. Ray
about that.
Frank DiTommaso was questioned by the New York City De-
partment of Investigations:
Ms. Lee: Did Ray state to you that he knew the name Eddie
Garafola?
Mr. DiTommaso: He -- it seemed like he did know the name.
He said he's a bad guy.
Ms. Lee: Did he say whether or not he had any dealings with
Eddie Garafola?
Mr. DiTommaso: No, he never mentioned that he had deal-
ings with Garafola. That's why when the indictment came down it
was a blow.
Mr. Dion: You don't know that before the indictment came
down that he had any kind of relationship with him?
Mr. DiTommaso: No
Mr. Dion: How did you become aware of the indictment?
Mr. DiTommaso: Larry called me.
Mr. Dion: He called himself?
Mr. DiTommaso: Yes.
Mr. Dion: Was this at home or at work that he called you?
Mr. DiTommaso: Probably -- I don't know. He calls me on my
cell phone.
Ms. Lee: Was he already indicted at the time that he called
you?
Mr. DiTommaso: I believe he was either on his way there or
on his way out. I don't remember.
Ms. Lee: What do you mean "on his way there"?
Mr. DiTommaso: To surrender, to be arrested or on his way
out after being arrested.
Mr. Dion: What did he tell you about the indictment?
Mr. DiTommaso: At that time?
Mr. Dion: Yes.
Mr. DiTommaso: He didn't get into specifics. Said that -- he
obviously denied any involvement with it. I guess it must have been
after the indictment because he told me that all the people he was
252
HOMOTHUG
arrested with, he knew two of the people. One being Eddie Garafola.
He said that. He told me that.
Mr. Dion: Did that come as a surprise to you that he said
that?
Mr. DiTommaso: Yes.
Mr. Dion: What did you say to him?
Mr. DiTommaso: Well, he was doing most of the talking; and
he was saying that -- you know, he said because he thinks because
he was trying to help me with the fact that my perception issue, that
I'm involved with Eddie Garafola and that a company – he had a
company that years ago he had been involved with was involved with
Garafola or tried to get insurance from him years ago that was
involved with Eddie Garafola, that they thought he was hiding
something from the law enforcement guys. That was his explanation
to me. I said, "Larry, how could they correlate anything with my
buying my transfer station, you trying to help me?"
Mr. Dion: He was telling you the reason he was indicted was
because of assistance that he was trying to provide to you?
Mr. DiTommaso: Indirectly, yes. I mean indirectly, yes. It's bi-
zarre. This is what I was trying to pick out on the phone; but he was
saying that, I guess, when he was in the insurance company busi-
ness a company had solicited him to provide insurance and bonds
and he designed a company that Eddie Garafola was involved with.
Because of that and then he's trying to help with my perception
issue, that I was -- is that I was involved with Eddie Garafola and that
he knew more than he led law enforcement to believe and subse-
quently he was indicted.
Mr. Dion: Did you have any subsequent conversation with
him?
Mr. DiTommaso: I would say the first couple of days after he
was arrested. We had some conversations and immediately consult-
ed with my attorneys, and they recommended that we cease all
contact with Mr. Ray.
Mr. Dion: At that point at which you were advised to cease
contact, how many conversations approximately did you have with
Mr. Ray?
Mr. Ruvoldt: Post-indictment?
253
MICHAEL FEDORKO – THE BLIND COMMISSIONER
Mr. Dion: Post-indictment.
Mr. DiTommaso: It could have been a half dozen. He was
crying on the phone.
Mr. Dion: He called you?
Mr. DiTommaso: Yes.
Mr. Dion: Did you ever call him, or was he the one who was
initiating the contact at all times?
Mr. DiTommaso: I'm pretty sure he called me. At this point in
time, if you can understand, there was a short period of time that we
started spending a lot of time with the attorneys and talking about the
firm and the company. There was a lot of time spent. I have the bills
to prove it from the attorneys for bills for meetings. Then this came
out of the blue and he called me up crying, literally crying. He kind of
alluded to the fact that it was because he was helping me. He was
crying.
Mr. Dion: Did he elaborate on that at all? Did he elaborate ei-
ther on the facts of the indictment or why he thought he was being
prosecuted?
Mr. DiTommaso: No, other than what he talked about, what I
just explained to you. That's the entire explanation that he gave to
me.
Mr. Dion: Did he say that he didn't know that Eddie Garafola
was connected to the company that he was providing --
Mr. DiTommaso: He didn't say did or didn't.
Ms. Lee: He did apologize to you for not telling you about his
involvement with Eddie Garafola before he came on board with your
company?
Mr. DiTommaso: No, he did not.
Ms. Lee: Did you say to him, "Larry how could you do this to
me? How come you didn't tell me that you knew Eddie Garafola?"
Mr. DiTommaso: It was a very strange period. You know,
you're only talking a few days kind of thing. Immediately after that, I
mean the next day, that morning I get a call from the Gaming Com-
mission wanting to interview me. I had -- to – terminate my relation-
ship with him. I terminated his employment. I was like -- I was getting
barraged with all this stuff. Trade Waste. He was everything was
starting to happen. Larry was involved with dealing with the attor-
254
HOMOTHUG
neys. I'm running my business. The next thing you know, I have a
confidant of the company, a guy that we pulled out to the law en-
forcement guys, here's a guy that's one of you. He'll do whatever you
tell him to do. Now he gets indicted. You have no idea.
Ms. Lee: That's why I'm asking: Did you say, "Larry, how
could you do this to me?"
Mr. DiTommaso: I would have if I was able to have a conver-
sation with him now or weeks or a month after this happened. The
initial conversation, the man was crying to me on the phone about
his innocence and "I could go to jail and my wife is having a baby"
and his mother-in-law was dying.
Ms. Lee: You were more sympathetic than angry with him?
Mr. DiTommaso: Yes. Well, I was both. I was holding my own
anger back to you know, I can't imagine what it would be like to go
through something like that. It doesn't sound like it's something
anybody wants to go through. 221
255
MICHAEL FEDORKO – THE BLIND COMMISSIONER
coincidence that my wife had sexually abused my children; I didn’t
find that out till August 1, 2005. I was arrested starting in March 2005
over 20 times by Somerset County New Jersey. They did something
totally illegal. On November 11, 2005 in Somerset County the family
court judge trumped up that there was another Temporary Restrain-
ing Order to protect my daughters – two children - from my ex-wife
and her family but the judge ignored it, which she didn’t have the
power to do. She then ordered visitation on November 16 for my little
daughter. The pick up and drop off point was the police station in the
town of Warren. On November 15 my little daughter Ava, who was in
Kindergarten, got upset and scared of going with her mother. I had
custody of two kids; my wife has been an absolute abuser. And when
we got married she told me her father abused her right before the
wedding. You learn things in families; there’s no doubt she’s an
abuser. Ava goes in and tells the teacher and tells the principal. I
recorded the principal on November 15, 2005 telling me and we went
to court trying to stop visitation the next day again. And the judge
says, ‘I don’t care she gets visitation!’ When on November 16, 2005
when she got picked up by her mother and her mothers’ two sisters
and they brought her back and dropped her off at the police station
at 7:40 PM at the police station Ava had been beat. Her face was
swollen and red on one side. And the police did another investigation
issued another TRO. This whole thing is so easy to dig through.
Somebody has just got to start digging it. That’s gonna back you
right up and will go to Giuliani and beyond. Everyone felt safe in New
Jersey because they couldn’t get anyone to do anything. The US
Attorney’s office, Christie’s office, because it comes down from
[United States Attorney General] Alberto Gonzales to screw
me…The President of New Jersey Senate Donald DeFrancesco
stole my liquor license. I owned a liquor license since 1985 and when
I went to renew it he stole it. He basically gave it to a guy named
Dominic Caruso. The Warren Township police broke into my home
with no search warrant. In preliminary discovery we got the dispatch
report and it says right there, ‘no search warrant.’ I caught them
breaking in and going through my whole house with my wife right
there. We took the evidence went to the FBI the FBI loved it ran with
case and a bunch of other stuff, I recorded the township prosecutor
256
HOMOTHUG
in Warren telling me it is the Republican Party line to destroy Larry
Ray. She was told that in 2004. Before I even knew her. It is just
common sense. They want to keep me quiet and they don’t want me
to say certain things. They wanted to make sure they can even get
rid of me destroy my credibility.”
Ray filed a civil suit against those responsible for the search,
“On June 17, 2005 the Defendants claim that Teresa Ray called the
Warren Police Department purportedly regarding the enforcement of
a civil visitation order. Upon entering the property, the offic-
ers…entered Plaintiff’s premises and looked for a way into the
Plaintiff's home. After approximately four minutes of looking for a way
in, the Defendants broke into Plaintiff’s home through the back door
by sliding an object under the door thereby removing a piece of wood
that was in place as a lock on the door. Although Defendant officers
later claimed they entered though an unlocked door, said claim was
an intentional misstatement of the actual event. The Defendants did
not have a search warrant to enter Plaintiffs home. There were no
exigent circumstances that would otherwise have justified the
unlawful search. Defendant police officers allegedly contacted
Defendant Judge Richard Sasso, and obtained an ‘oral search
warrant’ purportedly permitting the search of the resi-
dence…Defendant police officers spent approximately ten to twenty
minutes in the home, searching through the entire home, including
rifling through the personal drawers in Plaintiff’s bedroom.” 223
257
MICHAEL FEDORKO – THE BLIND COMMISSIONER
“When I went into high gear this year on it in the summer of
2006 because they won’t leave me alone. I needed to neutralize
them because they are the ones getting in the way of my getting any
kinds of protection of my civil rights in New Jersey. The divorce was
just used as a weapon. My wife has ended up having an affair with
my ex-brother and they gave my ex-brother business. People are not
looking in the right place the first one to look into Somerset is going
to not only follow it up to Giuliani but right through. A few months ago
Giuliani tried to make a deal with me. Basically I get my kids back
and I don’t kill him in the press. He did it through Ninfa Segarra. She
used to be the First deputy mayor. Very close to Rudy… The thread
of conspiracy runs from President Bush, V.P. Cheney, Antonio
Gonzales, Mike Chertoff, Rudy Giuliani, Frank and Peter
DiTommaso, Bernard Kerik all the way down thru Judge Thomas
Dilts, Judge Julie Marino, Judge Anne Bartlett, the DYFS office in
Somerset County Court, Union County Prosecutors Office, Living-
ston two and others in New Jersey who continue to harm my two
children in the effort to harm me so I will not or can not expose the
truth and/or testify. I will not rest until all responsible are exposed
and charged for their crimes.”
258
HOMOTHUG
Brigadier General Sidney Baumgarten is former Chief of Staff
of the Army Division, New York Guard, and currently serves as an
advisor to the Adjutant General of NY State. He has served continu-
ously in the US Army, Army Reserves, Army National Guard and NY
Guard since graduation from Brown University. Baumgarten served
as Deputy Mayor of New York City during the Abe Beame Admin-
istration. Giuliani appointed Baumgarten Chief of Staff during the
World Trade Center emergency. Baumgarten is an expert in terror-
ism and counterterrorism as well as biological warfare. In civilian life,
Baumgarten is CEO of a biotech company. 225 On the negative side
Baumgarten was disbarred because the amount in his escrow
account fell below what he should have been holding; at times the
escrow account had a negative balance; he had used escrow funds
to pay his own expenses; and the commingling was done in an effort
to avoid liens by the Internal Revenue Service. 226 His license to
practice law was recently restored.
259
MICHAEL FEDORKO – THE BLIND COMMISSIONER
wouldn’t think they got it wrong. They are one of the most experi-
enced groups in the State. And within four weeks he was in a panic
because Ed Ramanko, through his boss the Country Prosecutor was
pressuring him. He told him to drop the investigations. That was like
the third week in September. Two weeks later he accepts polygraph
results. First of all if you did that in a civil case you would be sued for
malpractice never mind criminal investigation. He sent poly results
from Tony Pope out of Newark who was then my wife’s lawyer and
Bonanno’s lawyer who is a known mob attorney real good friends
with Joseph Tacopina - Kerik’s lawyer. How did my wife get to Tony
Pope? They are about to get beat - well basically the Bureau is on
my side. There’s a fight going on now between them and the US
Attorney’s Office. Cause the US Attorney office when the Bureau ran
in with the evidence of a bunch of crimes that were committed
against me.”
260
HOMOTHUG
mob? It was Ray who began providing New York authorities with
evidence of Bernard Kerik's wrongdoing in December 2004 when he
was nominated for the post of Homeland Security Secretary. Ray
turned over voice recordings, e-mails, photographs, city documents
and other items outlined in a 33-page roster of evidence obtained by
The Washington Post.
261
MICHAEL FEDORKO – THE BLIND COMMISSIONER
Thus, the public authority defense is inapplicable and the defendant's
request to call Special Agent Ginter should be denied absent some
further showing.” 227 Ray was declared a fugitive, even as Ray
continued talking to and e-mailing the FBI. U.S. marshals spent
weeks tracking Ray's cellphone traffic across New York, with agents
working 24-hour shifts until they caught his signal in July in an
apartment on the city's Upper East Side. 228 Five marshals burst in,
pinned him to the floor and handcuffed him, breaking his arm. Inside,
they found two computers, six cell phones and photographs of Kerik.
Ray told Senior Judge Leo Glasser, “Your Honor, when I was
arrested Wednesday, they broke my arm, my ulna is broken in half, I
am waiting surgery on -- now it's scheduled for Monday.
I would also just ask -- don't want -- I mean I can't even move my
arm. If I move it an inch, the bone starts rubbing together. It hurts. So
I would just ask that nobody do anything to interfere with my medical
treatment. I want to just remain in the hospital until I get my surgery.”
As they hauled Ray away to Metropolitan Detention Center in
Brooklyn, one marshal recalled hearing his 18-year-old daughter
scream, "Police corruption! This is because of Mayor Rudy Giuliani
and Bernard Kerik!" 229 In January 2008 Judge Glasser released Ray,
having sentenced him to time served. Thinking he was out of jail, I
called Ray’s cell phone number. His daughter Talia told me that
when her dad was arrested he was not resisting. Police had beaten
up Ray on another occasion when Ray believed the police were
manhandling his daughter Ava. She also said that her father was
now incarcerated in Riker’s Island since a prosecutor from Somerset
County appeared at his hearing and told Judge Glasser that there
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were outstanding warrants on Ray. He was sent to Riker’s pending
extradition to New Jersey. Talia referred me to former New Jersey
State Senator Alene Ammond. Ammond had prepared an 8-page
letter to the New Jersey Attorney General that asked that they
appoint a Special Prosecutor to take over all of the cases against
Ray in Somerset County, New Jersey. Ammond wanted the Attorney
General to look into the warrantless search of Ray’s home approved
by “an inebriated judge.” Ray filed a federal lawsuit in December
2007 alleging the older daughter had been the victim of sexual
abuse. That suit was dismissed in March 2009. Ray was indicted in
January 2009 on charges of interfering with a child custody order in
November and December 2005 by a Somerset County grand jury.
The charges related to an incident while Ray and his wife were going
through divorce proceedings. Ray he pleaded guilty to charges of
interfering with a child custody order in November and December
2005 and jumping bail. A plea deal was arranged wherein he would
serve three years in State prison. Ray said he was trying to protect
his children from sexual abuse by their mother.
263
BERNARD KERIK - IN BED WITH THE MOB
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import heroin in the New York City Pizza Connection case. 232 Inzone
received 18 months probation in the gambling case. Rocco Petrozza,
a crew leader in the Genovese family was also indicted and was
sentenced to a year in state prison in 1997 for maintaining a gam-
bling resort at his Paterson business, the Cougar Cafe. 233 Other co-
defendants such as Anthony Blaze Manzi and Austin Castiglione, did
time in federal prison. Several Paterson police officers and Detective
Raymond Kordja a former Passaic County Prosecutor's Office
investigator also were indicted. 234 This was a hardcore Organized
Crime operation and Linda George was part of the crew. In 1998
Bernard Kerik married his dental hygienist Hala Matli.
267
BERNARD KERIK – IN BED WITH THE MOB
Captain Derivan also stated that in 1994, he charged her with
poor performance of duties. Because of this Derivan was convinced
that Kerik refused to promote him in order to punish him on behalf of
Pinero. Derivan discussed this with Peter Meringolo, head of the
Correction Captains Association:
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was the victim of a hit and run traffic accident in London, which she
considered suspicious since she was aware that another of Kerik's
ex-mistresses was also the victim of a similar traffic "accident."
Lawrence Ray believed Kerik had a used surveillance techniques on
Jeanette Pinero: "I learned from 1995-2000 Bernard Kerik would go
up on peoples phones whenever he felt he needed to. I knew he
would do it in December 2004, and Pinero’s phone and my phone
would be no exception."
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BERNARD KERIK – IN BED WITH THE MOB
So you are going on to second and third generations of crime, it's got
to stop. My hope in all of these sentences, what I do in all these
sentences, is to impress upon each defendant that it's got to stop for
his life and it's got to stop for the lives all around you."
270
HOMOTHUG
271
BERNARD KERIK – IN BED WITH THE MOB
report as the Garden State's top Gambino Crime Family member,
who had been a Soldier, Underboss, and Acting Boss of the Gam-
bino Organized Crime Family. Squitieri and Sisca served 11 years in
federal prison. Judge Weinstein continued, “So, so far we have 20
years in jail, for the bulk of Mr. Sisca's adult life. And then there were
violations of parole and so on that, the sum total of which is that,
either because Mr. Sisca was unable to tell right from wrong or he
didn't care, he continued to commit crimes.”
272
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as the subcontractor that supervised and performed some of the
work. Woods Restoration's website states, "Construction Manage-
ment: To control costs, get large-scale projects up and running
quickly and to limit business interruption, Woods Restoration offers a
construction management option. Woods will retain responsibility for
overall quality monitoring as well as the coordination of project
planning and construction." Tim Woods was personally acquainted
with both Peter and Frank DiTommaso, and had at one time been
employed by Interstate. Kyle B. Watters, a lawyer for Timothy
Woods, said that Woods had received a federal subpoena seeking
records and testimony relating to his work on the home. 238
Another favor that Interstate did for Kerik was hiring his
brother, Donald Kerik. Frank DiTommaso wrote to the trade waste
agency to announce his new employee. "The day to day operations
of Interstate Materials Corp. have been taken over by Mr. Don Kerik.
Don is a fine individual and will continue to provide your agency with
full cooperation." As Kerik pressed Interstate's case, he asked Ray
for money. "I've got to take care of those things we talked about a
few weeks ago. If possible, I need about 2 to 2,5 to take care of it,"
Kerik wrote in e-mail in May 1999. A few weeks later, Kerik sought
more. "If possible I don't want to spend any of the down payment for
the apartment and I've got a few things that I've got to pay off. Can
we spare 2500 to get me by until something else comes up?” In July
1999 Bernard Kerik had a meeting at Walker's Restaurant in Manhat-
tan with Giuliani’s cousin Ray Casey who at the time was in charge
of enforcement for the city Trade Waste Commission now known as
the Business Integrity Commission. During this meeting Kerik
vouched for the integrity of Lawrence Ray despite the fact Ray was
working for Interstate Industrial. At this meeting Kerik "questioned"
city officials' concerns about the company having alleged mob ties. "I
put my reputation and integrity on the line" for Interstate, he wrote in
e-mail to the company's owners after that meeting. Kerik arranged a
subsequent meeting between city officials and an Interstate repre-
sentative later that summer in his Department of Corrections office.
Giuliani could have learned from Ray Casey about this meeting.
Bells should have started ringing when Giuliani heard the words
273
BERNARD KERIK – IN BED WITH THE MOB
Interstate Industrial since the city had dealings with the DiTommaso
Brothers in the past.
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commissioner hanging out with Mafioso. It happened frequently in
post-war New York City.
275
BERNARD KERIK – IN BED WITH THE MOB
that you don’t recall ever being told that a close friend of your correc-
tion commissioner had been indicted in a federal case?” Giuliani
responded: “I don’t recall that until 2004. I can’t tell you that it wasn’t,
but I don’t - I don’t - I don’t remember.” “Do you know of any reason
why Mr. Kuriansky, who met with you every day that you were in
town, part of your core group as you put it, would not have briefed
you on these facts?” Giuliani answered this by saying that not
enough emphasis was placed on the fact that his police commis-
sioner was mobbed up. 240
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of their ilk? Was Lawrence Ray telling the truth about Giuliani getting
a cut from Ray and Kerik’s illegal profits? Lawrence Ray believed the
Department of Investigations was covering up for Giuliani: “I agreed
to work with the New York City Department of Investigation on the
Kerik/Giuliani investigation December 20, 2004. Walter Arsenault
had contacted me after I put out the news in November and Decem-
ber 2004. It seems the Department of Investigation was actually a
"Trojan Horse" intending to do damage control, find out what evi-
dence I had, secure it, bury the investigation, bury me and I can
prove exactly that. Where were they before I gave it to the New York
Daily News? These criminals fleeced New York on the watch of the
First Deputy Commissioner of New York City's Department of
Investigation Walter Arsenault [the former chief of the Manhattan
District Attorney's Homicide Division]. During the two-year investiga-
tion Walter Arsenault was in regular communication with the Bush
White House. I have recordings of my conversations with Walter
Arsenault...Had the Department of Investigation done their job in the
nineties, Giuliani and Kerik would have never been through the gates
at the White House, they would have been behind the gates of a
prison. If others and I were aware, so was Walter Arsenault. Frank
then wanted to meet Kerik. I introduced him to Kerik. But then I found
out about behind the scenes things with Guy Molinari because Guy
Molinari is very close to Rudy and because Guy Molinari is Frank
DiTommaso’s godfather. Not only that but Rudy lied all about the
DiTommasos - he knew about DiTommasos in 1996 not because
they met him because what happened was in 1996 the FBI was
telling me and Gary Uher that they didn’t want me to go to Florida on
a bike trip - there was a whole bunch who used to go it was no big
deal - because they thought the DiTommasos set me up to be
killed by Garafola. And I have the documents for that also because
the FBI paid for an alternate room for me in 1996 down in Daytona,
Florida. So the fax went from Kerik’s office to me about where we
paid for the hotel and everything. And when I came back Kerik was
talking several times to Rudy. I was in the office with him when he
was talking to Rudy about it over the phone. So Rudy knew all about
the DiTommasos. In 1998 and 1999 I know Kerik talked to Rudy
because I was there also. He lied in his grand jury testimony. When I
277
BERNARD KERIK – IN BED WITH THE MOB
came out in 2004 everybody says, “Oh my god s**t” because they
were covering it up all this time the people from Department of
Investigation they were doing a cover-up all this time. They were
doing a cover-up Department of Investigation. Everyone was in-
volved in this. They destroyed my life, destroyed my kids. If I had it to
do all over again I would still do it. The truth is the truth. I stood on
truth my whole life you got to handle the truth properly but the truth is
the truth.”
278
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ment’s motion disqualifying Breen – Tacopina had already withdrawn
from the case. “Here the Government alleges that the Defendant
obstructed the state investigation through his lawyers' unwittingly-
made obstructive statements. The direct evidence of those charges
is the attorney's statements to investigators. The fact that Mr. Breen
allegedly participated in some of the meetings and allegedly did not
stop the statements from being made, contradict or correct them is
both relevant and probative… Where attorney-client communications
are disclosed for reasons other than obtaining legal advice to a third
party at the direction of the client there is no expectation of privacy or
confidentiality, and thus, the client cannot assert the privilege. The
Defendant's statements to his attorneys during the course of the
Bronx County District Attorney’s Office / New York Department of
Investigation investigation are not privileged because (1) they were
intended to be communicated and were communicated to the Bronx
County District Attorney’s Office / New York Department of Investiga-
tion, and (2) because, to the extent they related to the apartment
renovations, they were allegedly part of an ongoing obstruction of the
Bronx County District Attorney’s Office's investigation. According to
the Government, Mr. Tacopina stated that he was authorized by the
Defendant to make the statements to the investigating authorities,
and the Defendant has not disputed that fact. Moreover, the circum-
stances in which the statements were made are highly suggestive of
the fact that the Defendant authorized his counsel to make these
statements on his behalf. Finally, as the Government apparently
plans to show at trial, the Defendant allegedly made almost identical
statements to White House officials vetting him for the Secretary of
Homeland Security… If this Court were to adopt the Defendant's
interpretation of Rule 410, a defendant through his lawyer could lie
and mislead a government investigator or prosecutorial office with
impunity as long as the meeting where the statements were made
could be styled as a plea discussion. This Court rejects that proposi-
tion. The statements at issue here have little to do with the ultimate
disposition in the state proceedings. They were made denying the
Defendant's guilt, and therefore cannot be said to fall under the
protections of Rule 410.” Judge Robinson is going to hand Bernie!
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BERNARD KERIK – IN BED WITH THE MOB
The Federal indictment of Kerik stated, “…and otherwise at-
tempted to obstruct a state grand jury investigation into his receipt of
said payments.” The obstruction of a state grand jury investigation
refers to Michael Caruso who was an assistant commissioner at the
city's Department of Investigation. He was that agency's inspector
general overseeing the Department of Correction since 1990.
Caruso, whose annual salary was $133,000, was responsible for
corruption investigations at the Correction Department. Kerik was
correction commissioner from December 1997 to August 2000.
During that time Caruso developed a social relationship with Kerik.
Caruso attended Mr. Kerik's wedding reception in 1998. In a lawsuit
against the New York City Department of Investigation Caruso
stated, “A Grand Jury in Bronx County investigated possible viola-
tions by Kerik of the criminal laws of the State of New York in 2006.
On March 16, 2006, Department of Investigation First Deputy Com-
missioner Walter Arsenault informed Plaintiff [Michael Caruso] he
was to testify the following week before the Grand Jury in Bronx
County investigating Kerik. On March 20, 2006, Walter Arsenault
discussed with Plaintiff his testimony before the Grand Jury. On
March 21, 2006 prior to Plaintiff appearing as a witness before the
Grand Jury, Walter Arsenault stated to Plaintiff, ‘Remember Kerik
vouched for Larry Ray at the Walkers' meeting [with Ray Casey] and
everything will be O.K.’ Plaintiff had informed Walter Arsenault on
March 20, 2006 that he could not truthfully testify that Kerik vouched
for Larry Ray at the Walkers' meeting. On March 21, 2006, Plaintiff
appeared before a Grand Jury in Bronx County and provided truthful
testimony. Upon information and belief, on or about March 21, 2006
following Plaintiffs Grand Jury appearance, Walter Arsenault in-
formed Department of Investigation Commissioner Rose Gill Hearn
of Plaintiff's Grand Jury testimony. On March 24, 2006, Plaintiff was
called to a meeting at Department of Investigation offices with
Arsenault, Daniel D. Brownell, Marjorie Landa and Assistant Com-
missioner Robert Roach. Defendants Arsenault, Daniel D. Brownell,
Marjorie Landa and Robert Roach informed plaintiff that his employ-
ment was to be terminated unless he resigned. Plaintiff was told at
the meeting that the four individuals in the room had made the
decision to terminate his employment if he did not resign. At the
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March 24, 2006 meeting, Assistant Commissioner Robert Roach
informed Plaintiff that he was to be terminated because of the
relationship between Plaintiff and Kerik and because of the existence
of certain telephone calls in December 2004 between Kerik and
Plaintiff, and between Jeannie Pinero and Plaintiff. Said reasons
provided Plaintiff for termination were false and in retaliation for
Plaintiff providing truthful grand jury testimony. Walter Arsenault,
Daniel D. Brownell, Marjorie Landa and Robert Roach met with
Plaintiff on March 24, 2006 with the authorization of Rose Gill Hearn
and at her direction. Following the March 24, 2006 meeting Plaintiff
refused to resign his employment. On March 31, 2006, Commission-
er Rose Gill Hearn terminated Plaintiff’s over 27 years of employ-
ment with the City of New York.”
281
BERNARD KERIK – IN BED WITH THE MOB
and his deputy John Picciano authorized the purchase of 19 security
doors at $50,000 apiece from the Georal Corporation that proved too
heavy for One Police Plaza. The CEO of Georal International was
arrested on charges that he colluded on bids to buy the doors back
at a city auction and had submitted false and inflated invoices for
servicing other city doors.” 241 Kerik’s connection to Taser Interna-
tional enabled him to buy a $1.2 million home in New Jersey.
Bernie, however is going to loose it all. Not only are the Feds
after him they are after Kenneth Breen, Joe Tacopina, Michael
Caruso and Lawrence V. Ray. They should add Giuliani to this list:
When Giuliani nominated Bernard Kerik for the position of Director of
Homeland Security he was aware of Kerik’s Linda George, Lawrence
Ray and Frank Tommaso connections yet recommended him
anyway. Kerik slipped though White House vetting procedures. This
embarrassed the Bush Administration. It could have been avoided
since Bush had Julie Myers, who arrived in the White House person-
nel office in November 2004 and had worked in the same U.S.
attorney's office in Brooklyn that prosecuted Ray, to question Kerik
about his relationship with Ray. She exposed the relationship and
other concerns about Kerik for her White House colleagues, accord-
ing to The Washington Post. 242 She aggressively questioned Kerik
about Ray and other affiliations but her concerns were initially
ignored. Kerik’s indictment stated, “From between late 2002 through
late 2004, defendant Bernard B. Kerik sought several positions with
the Federal Government, including (1) a position on the Academy &
Policy Research Senior Advisory Committee to the President's
Homeland Security Advisory Council, (2) Senior Policy Advisor to the
Interior Minister of the Coalition Provisional Authority, and (3) the
Secretary of the U.S. Department of Homeland Security. These
positions involved vital national security interests and Kerik was
required to answer written and oral questions about his background,
including questions about his financial dealings, during his vetting for
the aforementioned positions…In a December 5, 2004 email to the
White House Kerik made various false and misleading statements to
Official B about his relationship with Frank DiTommaso and Peter
DiTommaso and Interstate Industrial. On December 3, 2004 in
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response to White House questions of November 17, 2004 from
Official C [Julie Myers] that called for such information, Kerik failed to
disclose his relationship with Frank DiTommaso and Peter
DiTommaso and Lawrence Ray and the benefits he received from
Frank DiTommaso and Peter DiTommaso, and Interstate Industri-
al.” 243
Kerik did get past the security check at the Academy & Policy
Research Senior Advisory Committee to the President's Homeland
Security Advisory. His biography there read, “Mr. Bernard Kerik, of
New York, is the Chief Executive Officer of Giuliani – Kerik LLC. He
most recently served as the Interim Minister of Interior and Senior
Policy Advisor for the U.S. led Coalition Provisional Authority in Iraq.
His 28-year career in law enforcement includes four years in various
security positions in the Kingdom of Saudi Arabia and as the First
Deputy and Commissioner of the New York City Correction Depart-
ment. He retired after serving as the 40th Police Commissioner of
the NYPD.”
283
BERNARD KERIK – IN BED WITH THE MOB
In the summer of 2006 in State Supreme Court in the Bronx,
Kerik pleaded guilty to two crimes charged in a unclassified misde-
meanor complaint: A violation of the New York City Charter, which
involves accepting a valuable gift from a person or firm intending to
do business with the City of New York and failure to disclose a loan
in the Annual Disclosure Report, filed with the New York City Con-
flicts of Interest Board. Kerik failed to list these loans after leaving
City service. This was a slap on the wrist and he was not charged
under State Penal Law. Kerik stated, “I admit that I took a gift from
Interstate Companies or a subsidiary, and thinking that they were
clean, I spoke to City officials about Interstate on two occasions and
on another occasion permitted my office to be used for a meeting
between Trade Waste authorities and Interstate officials…I did not
report a loan from Mr. Nathan Berman in 2001.” In moving papers
generated by his federal indictment Kerik, “notes that he has no
intention of attempting to repudiate his guilty plea, but simply re-
serves the right to challenge the Government's interpretation of his
allocution, its relevance to the charges and the weight it should be
afforded.”
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(5) Whether Lawrence Ray ever directly or indirectly gave
Bernard Kerik any money or other thing of value on behalf of Inter-
state or Frank DiTommaso;
(6) Whether Lawrence Ray ever asked Kerik to take any ac-
tion on behalf of Interstate;
(7) The authenticity and contents of the e-mails from Bernard
Kerik to Lawrence Ray referred to in Paragraph 50 of this Complaint
[Ray supplied these emails to the Division];
(8) Whether in approximately July 1999, Bernard Kerik had a
meeting with [Rudy Giuliani's cousin] Ray Casey of the Trade Waste
Commission during which Kerik vouched for the integrity of Law-
rence Ray;
(9) Whether Ray, Frank DiTommaso or any other individual
acting on behalf of Interstate requested that Bernard Kerik meet with
Ray Casey or otherwise take any action in connection with Inter-
state’s investigation by the Trade Waste Commission.
285
BERNARD KERIK – IN BED WITH THE MOB
In the winder of 2006 the Department of Justice announced
that in exchange for his guilty plea and 18 months of prison time, it
was willing to end the federal criminal probe into Kerik's wrongdoing,
which includes mortgage fraud, tax fraud, and making false state-
ments on his application to become U.S. Homeland Security Secre-
tary and conspiracy to eavesdrop on behalf of former Westchester
District Attorney Jeanne Pirro. But Kerik turned down the deal and by
June 2007 Kerik was in Jordan coordinating a security project for
King Abdullah II - a high-security crisis management headquarters –
an underground, seismic-shock-proof, oxygen stowing compound
that could allegedly withstand a nuclear attack. The bunker would be
linked to sensitive installations in each of the kingdom’s provinces,
enabling centralized command and control even if chaos reigned
above. Inside its secure walls, the leaders of Jordan could draw up
contingency plans to manage mega terrorism, civil war, and other
disasters that could befall a modern monarchy. It is a massive
project, the first of its kind in the Arab world. Kerik also designed a
super-max facility to incarcerate hard-core Al-Qaeda detainees. King
Abdullah had nothing but praise for Kerik: “We’re struggling to make
our prisons tighter and more effectively guarded, while also improv-
ing on our past record in terms of compliance with minimal human-
rights standards. When we win credit from international monitors for
having achieved these goals, it’s going to be a tribute to Bernie
Kerik.” This will be the CIA’s new local Al-Qaeda ghost prison. 246
Kerik was also in bed with the Saudis. Judith Regan reported that
she accompanied Kerik on a yacht owned by the Saudis and wit-
nessed Kerik receive a suitcase full of cash. 247 In a lawsuit filed in
Manhattan State Supreme Court Regan alleged that she was the
victim of a vast conspiracy, set in motion by two unnamed Fox News
Corp executives, who were worried that she would expose secrets
about her now-indicted former lover Bernard Kerik that would imperil
his former boss Rudy Giuliani's failed presidential bid. Giuliani also
worked for the Saudis. 248 In March 2007, Rudy’s firm filed papers in
a Texas court case on behalf of Saudi Arabia's oil ministry and also
worked for Qatar whose emir and interior minister had shielded the
mastermind of 9/11, Khalid Sheikh Mohammed. 249
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Kerik was indicted on November 11, 2007. Ray provided evi-
dence to the FBI before the indictment according to interviews with
law enforcement officials and e-mails between Ray and the FBI
obtained by The Washington Post. U.S. District Judge Stephen C.
Robinson held a preliminary conference on the case immediately
after the arraignment. An assistant United States Attorney, Perry A.
Carbone, stated that there was a 2005 wiretap on Kerik's cellphone
that intercepted some 2,500 calls. The DiTommaso’s and Larry Ray
were unindicted co-conspirators: “(a) John Doe #1 [Frank
DiTommaso] and John Doe #2, [Peter DiTommaso] unindicted
coconspirators, were the principals of a number of related companies
engaged in the construction and waste management industries ["xyz"
or Interstate Industrial]. XYZ, a New Jersey based company, did
private, municipal and state work in both New York and New Jersey
and sought to do additional public sector projects. (b) John Doe #3
[Lawrence Ray] was an employee of XYZ.” Why were these men
named as unindicted co-conspirators when part of the indictment
reads, “Kerik, Frank DiTommaso and Peter DiTommaso made false
statements about, and otherwise failed to disclose, the corrupt
payments to federal, state and local government agencies and
officials, a state grand jury, the media and the public.”
287
BERNARD KERIK – IN BED WITH THE MOB
Bernie didn’t even have the decency to cop a plea and save
his friend Giuliani a lot of embarrassment especially if Giuliani is
called as a witness in his upcoming trial. 253 Giuliani’s former law
partner and close friend, Judge Michael Mukasey, former U.S.
288
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Attorney General has recused himself from cases where he has a
conflict of interest. Marc Mukasey, Michael’s son and Giuliani's law
partner was told to monitor the criminal probe of Kerik, which threat-
ened Giuliani’s presidential bid. As part of his assignment, Marc
Mukasey has allegedly thwarted Kerik's lawyer from interviewing
witnesses who might help his defense. 254 In October 2009 Judge
Stephen Robinson locked up Bernie for attempting to taint the jury
pool with newspaper articles that claimed his indictment was a way
to sabotage Rudy’s political ambitions. Because of his law enforce-
ment background Bernie was placed in Solitary Confinement and
was locked down 23-hours a day. He cracked like an egg when he
realized this was what he had to look forward to for at least the next
ten years and threatened to take his own life. He was placed on
suicide watch then transferred to a psychiatric facility. His trial has
been delayed.
289
BERNARD KERIK – IN BED WITH THE MOB
“spending time at Elaine’s” – an Upper East Side restaurant - where
a lot of media people and authors hang out. Bratton was getting too
much ink. Jack Maple quit after Bratton was fired. Howard Safir
became police commissioner, then Bernie Kerik. Kerik himself was a
one-man crime wave, so how could he have reduced crime? Giuliani
made a corrupt, evil man his police commissioner then nominated
him for the head of the Department of Homeland Security.
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DiTOMMASO & FEDORKO
How could someone who was once this high up in the Jersey
State Troopers be corrupt? Easy enough if the state is New Jersey
where the Trooper brass has a history of corruption. In 1963,
Dominick Capello was confirmed as Superintendent of the New
Jersey State Police. Gambino associate Ray DeCarlo wanted
Capello to keep his troopers from harassing numbers operations in
the Jersey shore area. Among the speakers are Ray DeCarlo, Lucky
(probably Louis Percello) and others:
291
BERNARD KERIK – IN BED WITH THE MOB
According to The Record of Hackensack, in 2002 a mob in-
formant, working with police, told investigators, “New Jersey State
Police Superintendent Joseph Santiago associated with known
members of organized crime in the Newark/Essex County ar-
ea...Director Santiago owed large sums of money to those individu-
als.” A State Police background investigation revealed that in Newark
Santiago had consorted with an associate of the Genovese crime
family, protected illegal gambling operations, was involved in a “no-
show security scheme” and used police officers to build his house.
The mobster Santiago was friendly with was Peter "The Crumb"
Caprio. The aging mobster and confessed killer made news when he
testified against mob boss Joseph "Skinny Joey" Merlino, as well as
other key members of the Philadelphia Family. Santiago resigned on
October 18, 2002, after only seven months on the job.
If the price was right Fedorko was willing to take on the Office
of the New Jersey Attorney General’s Gaming Enforcement Division
that stated that there were "...numerous associations between and
among Interstate and the DiTommasos and individuals and busi-
nesses affiliated with the Gambino and DeCavalcante Families of La
Cosa Nostra (LCN) including: Marine Contracting; 257 Flagship
Construction; Francis "Buddy" Leahy (Gambino associate); Mickey
Cahill (Gambino associate); William Murtha (Gambino associate);
Metropolitan Stone Corporation; Michael "Mikey Scars" DiLeonardo
(Gambino capo); Edward Garafola (Gambino soldier); Gerard "Jerry"
Garafola (Gambino associate); American Ready Mix; Phillip
Castellano (Gambino associate); Michael Carbone (Gambino asso-
ciate); Carl Lizza (Gambino associate); Dan-Ro Trucking; Frank
Fappiano (Gambino solider); Joseph Watts (Gambino associate and
principal in Marine); and Anthony Capo (DeCavalcante soldier).” 258
292
HOMOTHUG
293
BERNARD KERIK – IN BED WITH THE MOB
are part of a close knit, loving and devoted family. Their father
Anthony was a New York City police officer from 1955 until 1964 and
their uncle Fred was a member of the New York City Fire Depart-
ment from 1957 until 1964." Fedorko's Fairy Tale continued: “[Inter-
state Industrial] was created with a modest capital base of $8,000
consisting of Frank's and Peter's college graduation money and life
savings...The Division insinuated that Applicants' early success may
have been aided by corrupt sources, but I do not find that to be
true...Their rapid ascension in the highly competitive construction
industry is a testament to their estimable talents... Although there
may have been business encounters with [organized crime] figures
during these formative years, there is no credible evidence of any
improper conduct by Applicants or their principals. In this regard, I
find that Qualifiers were unaware of any taint attaching to the people
and entities with whom they did business. They did not operate as
fronts for organized crime and they did not benefit from any nefarious
scheme to steer contracts their way. Rather, they obtained their
various jobs and awarded contracts to subcontractors and suppliers
based on a competitive bidding process. Industrial's business was
initially operated from the basement of the DiTommaso family home.
Soon, they obtained their first job, for site work on a new office
building on Eisenhower Parkway in Roseland, New Jersey. They
learned of the prospective job through a construction publication
magazine. The developer was Cali Associates. The DiTommasos
had previously bid unsuccessfully on other Cali projects, but this time
they were awarded the job.”
294
HOMOTHUG
Giardina, who were related to the Fischera and Giardina families
who had lived in the DiTommasos’ neighborhood in Staten Island
while the brothers were growing up, owned the Secaucus building.
Sal Giardina's father, also named Sal, but more commonly known as
Teddy Giardina, was identified as a soldier in the Gambino crime
family...In 1986, Salvatore Giardina told Frank that his uncle was in
some trouble and they were raising money for his defense fund.
Giardina asked him for $500, which Frank paid by check. As a long-
time friend of Salvatore Giardina, Frank did not ask what kind of
trouble his uncle was in. At the time of the request, Frank had never
met the uncle, Louis Giardina, nor had he heard anything about him.
On May 18, 1987, Louis Giardina was convicted of racketeering.
Approximately one year later, he was arrested for making illegal
payments to union officials. He was convicted and sentenced to five
years in prison.”
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BERNARD KERIK – IN BED WITH THE MOB
296
HOMOTHUG
“Murtha stated that having not received any negative feed-
back regarding his assistance to Interstate Industrial, he assumed
that DiGilio was satisfied. Murtha further stated that he occasionally
met with Funzi Mosca, his Gambino Family contact, or with
Carmine DellaCava, his contact with the Genovese Family, in an
office Interstate also used.
“If found credible by the Commission, Murtha's testimony
would establish that the applicants were directly involved with
elements of organized crime in the conduct of their business opera-
tions. The applicants would therefore be disqualified from licen-
sure.” 260
During a deposition before the NYC Department of Investiga-
tion Frank DiTommaso denied knowing Murtha:
Mr. Ruvoldt: Frank, did any office which was an Interstate of-
fice of yours, to your knowledge, was it ever used for meetings by
Jim Murtha?
Mr. DiTommaso: Billy Murtha. The answer is no. I never met
him. No one in my company ever met him.
Mr. Ruvoldt: He never used your offices?
Mr. DiTommaso: My offices were never used by them, that's
correct.
Ms. Lee: Did you ever allow your offices to be used by Leahy
and/or Cahill?
Mr. DiTommaso: No. As far as my speculation with this John
DiGilio thing, my, understanding is that he was under intense crimi-
nal investigations for organized crime activity in New Jersey from the
early 1980’s, was indicted in the mid 1980s and was killed sometime
in the late 1980s. If that's accurate, that was the way it was explained
to me. It's also my understanding that there was some kind of
business relationship or dispute or some type of an argument
between him and another Interstate company. There was a shooting
or something also involved.
Ms. Lee: You mean DiGilio and another company named In-
terstate but not your company?
Mr. DiTommaso: That is correct. My speculation is -- and ob-
viously we're going to have to prove this -- is that he was referring to
this other Interstate company. One of my other attorneys was
297
BERNARD KERIK – IN BED WITH THE MOB
involved in a matter that was involved with the other Interstate that
was involved with John DiGilio.
Ms. Lee: Do you know what Interstate company that was?
Mr. Ruvoldt: Interstate Steel. I think its Interstate Steel
Mr. DiTommaso: Yes, either it's --
Ms. Lee: Is that your understanding?
Mr. DiTommaso: Yes, right. I hate to speculate if it' s not that
company, to bring any false light upon that company; but my under-
standing is Interstate Steel or Interstate Iron.
Ms. Lee: You don't have anything to do with Interstate Steel
or Interstate Iron?
Mr. DiTommaso: Absolutely. I don't know who they were.
Mr. Dion: Are they in construction?
Mr. DiTommaso: Yes.
Ms. Lee: You think DiGilio had a beef or some problem with
Interstate Steel or Iron?
Mr. DiTommaso: Or had a relationship with Interstate Steel or
Iron if Murtha was a steel guy. I believe he was involved in the
ironworker's union. That would kind of make sense. I use rebar as a
small part of my business as a sub. One who was in the business of
doing steel work and erecting steel or buildings would be more of a
front for a guy like Murtha.
Ms. Lee: You think that Murtha made a mistake, that he was
identifying you and
he meant another --
Mr. DiTommaso: I hate to speculate. I think that Department
of Gaming Enforcement made a mistake.
Ms. Lee: Anything is possible. It just seems odd to me that
someone in the witness protection program would pick you or your
company.
Mr. DiTommaso: He said Interstate.
Ms. Lee: You're thinking that there's another Interstate com-
pany that has the same name and --
Mr. DiTommaso: Similar name.
Ms. Lee: -- that those allegations relate to another company
and not to you?
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HOMOTHUG
Mr. DiTommaso: That's my theory. That's what I believe. I
don't know John DiGilio. How could I say that lie has an interest in
my company when I don't know the guy, never heard of - him, never
did a job. I guess it was in the waterfront in Bayonne. Never did work
in that area. Not a name that was familiar or ever brought to my
attention.
There was only one Interstate that Murtha was referring to
and John DiGilio who was killed in 1988 had a beef with it, not with
Interstate Steel. The DiTommaso’s probably had him knocked off.
The Division’s notes on Murtha made it crystal clear what Interstate
Murtha was talking about:
-identified from picture; could not recognize Peter;
-Murtha initially met and talked with Frank; subsequently met
and talked with him in Flagship's office and Interstate's office (Edge-
water, NJ) may have met with Frank at Gateway Diner (in Ft. Lee or
Englewood Cliffs), "Billy? Eats" - a bar/restaurant whose owner was
head of the Laborers union in NJ (place was opened for his mistress)
or at a bar/restaurant the Greeks owned on River Road;
-Interstate had an office next to Murtha's company as the
owner of the building was an old time Gambino "skipper" (capo)
named "Tony", who was "put on the shelf” (retired); the arrangement
was a favor to Paul Castellano; NYSOCTF (New York State Task
Force on Organized Crime) would know "Tony's" name; Tony owned
a lot of real estate (buildings). The rent "liaison" was Tony's girlfriend,
described by Murtha as a former prostitute with red hair.
-Murtha' s company(s) did many jobs with Interstate; did all
rebar for Interstate; bills were submitted to Interstate; '
-worked on Hartz Mountain projects together;
-worked on New York University project together
-Rodney Ferrari was a good "bull-sh**ter", who dealt with
Frank the most, Murtha ran the jobs.
-Murtha was ordered to work with Interstate by Alphonse
"Funzi" Mosca (Gambino LCN) and Carmine DellaCava (Genovese
LCN); both Mosca and DellaCava told Murtha "these (DiTommaso's)
are our friends", meaning they are with them, had to work with them,
had to help them out 261
299
BERNARD KERIK – IN BED WITH THE MOB
When questioned about Interstate employee Richard
Forcino’s involvement with gangsters Mickey Cahill and Francis
“Buddy” Leahy, Frank DiTommaso said, “They are Irish. I think you
have to be Italian to be in the Mafia.” Interstate Superstructures did
750K worth of rebar business with Cahill and Leahy. Fedorko report-
ed: “In 1986, Interstate Industrial worked on a project in New York
City for New York University Hospital. Frank DiTommaso received a
telephone call from the owner of SJF Contracting, Robert Mannino.
Buddy Leahy had referred Mannino to him. Mannino had a business
proposition that he thought would be mutually beneficial. SJF Con-
tracting was experiencing significant administrative problems in its
office, which Interstate Industrial might be able to assist with, while
SJF Contracting was producing business which might interest
Interstate Industrial. The idea eventually led to the formation in 1992
of a joint venture, Interstate Superstructures, but it was not profitable
and was soon disbanded in 1993.” Interstate was in partnership with
two high echelon mobsters.
300
HOMOTHUG
"Commission" of New York's five families controlled the companies
and bidding for all construction contracts involving the use of ce-
ment/concrete worth $2,000,000 and over.
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BERNARD KERIK – IN BED WITH THE MOB
I would have gone one step further - prior to the Metropolitan
Stone Corporation acquisition the DiTommasos were unaware that
there was even such a thing as organized crime. These brothers
were extraordinarily unaware judging from the use of the word
unaware in the commissioner's report, "In this regard, I find that
Qualifiers were unaware of any taint attaching to the people and
entities with whom they did business... The DiTommasos were
unaware of Marine's affiliation with the Gambino crime family...
Qualifiers were unaware of their organized crime affiliations...
Moreover, I am satisfied that Frank DiTommaso was unaware of any
allegations concerning Technical Concrete when he hired Forcino...
Qualifiers were unaware of Sisto's organized crime connections...
Prior to the Metropolitan Stone Corporation acquisition, the
DiTommasos were unaware of these purported links to organized
crime... Frank DiTommaso testified that he was unaware of the
reclassification." Fedorko took them at their word, “In this case,
Qualifiers consistently and vigorously defended against the accusa-
tions, and credibly denied any involvement in organized crime
activity. These denials are significant in assessing the reliability of
the hearsay evidence, because the absence of a denial itself may
provide important indicia of reliability."
302
HOMOTHUG
Fedorko continued: “On March 1, 1995, Metropolitan Stone
Corporation applied to the Department of Sanitation for a permit to
operate a fill material solid waste transfer station. In accordance with
Local Law 42, the Department Of Sanitation requested that the
Trade Waste Commission investigate the background of Metropoli-
tan Stone Corporation and issued the company a temporary operat-
ing permit pending the completion of that investigation. As a result,
an investigation of Metropolitan Stone Corporation ensued...In the
summer of 1996, Edward Garafola contacted Frank DiTommaso
about a possible sale of Metropolitan Stone Corporation to Interstate
Industrial. Frank DiTommaso was not really interested at that time
because he had never operated a transfer station. He was content
with his construction business. However, he kept his options open
and instructed his Chief Financial Officer, Allan B. Schwartz, to
conduct a due diligence examination of Metropolitan Stone Corpora-
tion to determine the efficacy of purchasing the company. Frank
DiTommaso realized that he needed a continuous supply of dirt.
Some of Interstate Industrial's managers urged Frank DiTommaso to
give the purchase serious consideration...Frank DiTommaso
changed his mind and Interstate Industrial entered into negotiations
to purchase Metropolitan Stone Corporation and its transfer station.
That ended it. The money laundering was completed and the
connection to the mob was severed. Not quite. “On April 7, 1999,
Supervising Agent Ronald Lemanowicz and Agent Robert Graham
proceeded to Jersey City, New Jersey and conducted an interview
with Emilio Alvarez, Jr. Alvarez said that he obtained the delivery
303
BERNARD KERIK – IN BED WITH THE MOB
contract for Metropolitan Stone. When the company began operation
Ed Garafola, his wife and Jerry Garafola were running the company.
Later, Mario (Buddy) Garafola showed up. Jerry Garafola, he de-
scribed, was mostly in the office, Buddy ran the recycling machine. A
fat guy in a sweat suit named Jimmy Black, who Alvarez thought
may had been a partner of the Garafolas, was in the yard. Alvarez
said that Metropolitan Stone was later sold to Interstate. Alvarez also
provided trucking services to Interstate Materials Corporation.
Initially, he was very concerned because of the money that was still
owed to his company. When Alvarez talked with Buddy Garafola, he
told Alvarez not to worry because Interstate had deep pockets, and
as part of the purchase of Metropolitan, Interstate had taken over the
account payable debt. Alvarez said that he received all the back pay
that he was owed. Later, it came to be that Interstate was a tough
pay and he always had to call or come to the office and inquiry about
his money. Alvarez said on each Thursday, Allan Schwartz from
Interstate would be in the office to handle the truckers' checks. He
would go in and ask Schwartz about his back money. Jerry Garafola,
who was always in the office, told Schwartz to give Emil his money.
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HOMOTHUG
organized crime. Alvarez contended that he was upset by this
information and terminated the business relationship without receiv-
ing any of the final payment from Garafola. Staten Island Stone
trucks he said were sold back to the truck dealership.
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BERNARD KERIK – IN BED WITH THE MOB
told him that his father was locked up for an organized crime matter.
According to Schwartz Frank DiTommaso said nothing about this.
Interstate Industrial was "connected" to the same crew that once
controlled the private garbage carting industry.
306
HOMOTHUG
Q. What was the name of that company?
A. Metropolitan Stone.
Q. And what kind of stone was that?
A. It was an aggregate business; stone. Road stone, con-
crete stone, it was stones
Q. Was it a legitimate or illegitimate company?
A. Illegitimate.
Q. Why illegitimate?
A. Anything I touch is illegitimate.
Q. Why?
A. Because I am in the mob. And anything I do facilitates my
-- I'm there to make money for me, and the family, and, everything
we do is illegitimate...
Q. The DiTommasos, who were they?
A. They were a big outfit. They were doing a landfill job in
Staten Island, covering the garbage.
Q. You said there came a time that Joe Watts brought you a
proposition involving Interstate and DiTommasos. What was that?
A. Yes. When they started this job in Staten Island landfill, it
was a massive job, and the need for teamster foremen to be put on
that job. And he came to me and said that DiTommasos wanted to
know if they could keep the teamster foreman off the job for the
length of the job, and they were willing to pay hundred thousand
dollars towards that...
Q. So to keep the Teamster foreman off the job, they were
willing to pay $100,000 to whom?
A. To [Deleted], essentially us, the Gambino family.
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BERNARD KERIK – IN BED WITH THE MOB
There it was in black and white (see photos above for picture
of DiLeonardi and another with John Gotti Jr.) yet Fedorko continued
his charade: “The Division argued that the circumstances of the
Metropolitan Stone acquisition and its aftermath support a finding of
disqualification. I disagree. On the contrary, the record discloses that
there was no inimical association with the principals of Metropolitan.
There is nothing in the purchase price or contract of sale that sup-
ports the notion that Qualifiers bought this business to assist or
benefit organized crime. There is also no evidence of any continuing
involvement of Garafola or DiLeonardo in the operation of the
transfer station. The purchase transaction was entirely legitimate,
motivated by Frank DiTommaso's concern over having a sufficient
supply of available dirt. The fact that Garafola and DiLeonardo were
connected to organized crime does not, by itself, elevate this matter
to an inimical association.” Fedorko was an expert on dirt, as he was
himself a dirt bag. Fedorko reported: “During its fact-finding inquiry
into the Metropolitan Stone purchase, Industrial discovered that the
property on which Metropolitan Stone Corporation operated was not
owned by them but was leased from a company called 11 Johnson
Street Realty Corporation, which was owned by Carl Lizza. Lizza
also was the owner of Mt. Hope Rock Products, Inc., (Hope Rock), a
large company in Northern New Jersey. At the time of the purchase,
Frank DiTommaso had not met Carl Lizza, who was identified by
Division expert Kenneth McCabe as an associate of organized
crime.” Again Interstate's rental property is mob-owned. Why didn't it
cross Commissioner Fedorko's mind that the mob owned Interstate?
308
HOMOTHUG
uted to American Ready Mix's delinquency including its status as a
start-up company experiencing serious cash flow problems, the fact
that Vincent Ranelli became sick, was hospitalized and later died,
and finally, that American Ready Mix was insisting upon a written
lease that Materials would not provide. Sometime during the first few
months of 1997, Frank DiTommaso began making phone calls to
Vincent Ranelli in an effort to collect the rent. Vincent Ranelli was in
the hospital, and Frank spoke instead to Dick Clark, American Ready
Mix's Chief Financial Officer. Clark assured Frank DiTommaso that
American Ready Mix would pay its rent but it wanted a formal lease.
Despite these representations, no rental payments were made.
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BERNARD KERIK – IN BED WITH THE MOB
On March 23, 1999, there was a second meeting between repre-
sentatives of American Ready Mix and Materials, at the law offices of
George T. Imperial. Frank DiTommaso, Angelo Aponte, Earl R.
Tockman, George Imperial, Chief Financial Officer Allan B. Schwartz
and James Woods from Copstat Security all attended on behalf of
Materials. For American Ready Mix, there was Phillip Castellano,
Dick Clark and Edward Garafola, whose presence was not explained
by Castellano. The meeting was extremely hostile...As Angelo
Aponte so aptly noted, the clearly adversarial nature of the 1999
meeting attended by Castellano and Garafola underscores the lack
of any association between Qualifiers and Castellano or Garafola.”
What was Angelo Aponte, who New Yorkers had put their
faith in, doing at this meeting? What was he doing working for the
mob? Aponte testified that after his meeting with numerous Orga-
nized Crime figures, Castellano vacated the transfer station and “the
day or night after the last piece of valuable equipment was removed
from American Redi-Mix by American Redi-Mix the building burned
down.” Aponte said the insurance investigators and fire Marshall’s
were called in “and the rest is history.” He pointed out that he was
hired in 1998 after the acquisition of Metropolitan Stone in the fall of
1996 but this made him even more sleazy for taking a job with
Interstate.
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HOMOTHUG
Carlton] $3 million." A former Republican assemblyman and director
of gaming enforcement, Frank Catania is on the Interstate Industrial
payroll. 264 Frank DiTommaso was questioned about the Castellano
connection:
A. One day I was down in the transfer station and I ran into
Mr. Ranelli who was completing a construction of his concrete plant
and he invited me to come and look at his offices, he was all proud of
his new building, so while he was giving me the tour, he introduced
me to a young woman as his partner, Nina and that was the first time
I was made aware that he had any partner.
Q. Do you recall the approximate date on that?
A. It was early on, right after I bought the business and there
was a note to the file that I sent to the New York City Trade Waste
Commission amending my application, notifying them of the subten-
ant and who the subtenant was.
Q. You don't look particularly happy about the identification of
Miss Castellano as a subtenant?
A. I wasn't particularly happy to hear about that.
Q. Why?
A. Because her grandfather was Paul Castellano and is a
known organized crime figure.
Q. You're in a bind at this point, aren't you?
A. To my knowledge Miss Castellano and her brother, whom
I have never met in my life, were not known as organized crime
people but having their name as a subtenant was not positive to my
mind.
Q. Downright dangerous?
A. I thought it could have been an issue with them issuing me
a license for my transfer station.
Q. Mr. Ranelli is the one who tells you about his partner Nina
Castellano?
A. Right.
Q. Did he volunteer any other information at that point?
A. Absolutely.
Q. What did you ask?
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BERNARD KERIK – IN BED WITH THE MOB
A. I said Ben, I thought you were the only partner in this busi-
ness and you told me you had no involvement. And he said, no, no,
Nina and Paul are my partners. I said you know this could be a
problem for my license, I am down here trying to get a license and
here you have the Castellanos as subtenant and that could be a
problem.
Q. How do you make the connection to Paul Castellano?
A. Two reasons. Paul Castellano's sons own one of the larg-
est Redimix companies on Staten Island, so it would be very unusual
if there was another Castellano opening a concrete company. And I
heard he had a granddaughter named Nina, we just hadn't met but I
heard the name, and that's also an uncommon name.
Q. Did you have any problems collecting the rent with Ameri-
can Redimix?
A. Yes, sir.
Q. That rent problem finally resolved?
A. Yes, sir.
Q. How was that resolved?
A. I had to have a meeting with Nina's father, Phil Castellano,
and they were using excuses of not having a lease, that they weren't
paying because they didn't have a lease and I wasn't giving them the
full three acres of property that was promised that they could operate
on.
Q. Was Phil also a principal of American Redimix?
A. Not to my knowledge.
Q. So why did you contact him with regard to your situation?
A. Well, because I had a fight with the CFO, Dick Clark, who
was the CFO for American and we had basically a screaming match
and I wanted to get my money, and so Vincent Ranelli became
permanently ill and we couldn't get a response from anyone over
there as to where our rent money was and after I had an argument
with Mr. Clark, he recommended that I talk to Castellano. 265
312
HOMOTHUG
improper payments to Ralph Scopo, the corrupt union official linked
to the ‘Concrete Club.’ Robert Sisto was recorded on FBI tapes
discussing such payoffs to Ralph Scopo. At one point Robert Sisto
was overheard by the FBI complaining to Ralph Scopo about a
contract which went to another construction company rather than
Sisto's company, Alicer Construction. Scopo responded by telling
Sisto that it did not matter which company was awarded the contract
because ‘it's still us, it stays in the family.’”
313
BERNARD KERIK – IN BED WITH THE MOB
yet he took them as the gospel truth and in fact parroted them in his
report. Fedorko would have a problem with this testimony: “The
purpose of the interview was to obtain information that Borghese
purportedly possessed regarding the DiTommaso brothers. A report
of the interview, prepared on February 7, 2000 by Agent Tambrino,
was admitted in evidence. Dominic ‘Fat Dom’ Borghese provided the
following information. Anthony and Fred DiTommaso (father and
uncle, respectively, of Qualifiers) were brothers who owned the
Country Club Diner in Staten Island. Joseph Watts, who is a high-
ranking associate of the Gambino crime family, told Dominic Borghe-
se that Anthony and Fred DiTommaso paid Watts approximately
$10,000 per year in protection money for the diner to avoid any
problems with customers or vandalism. Borghese said that this
protection money had been paid since the early 1980s. Borghese
had made this same general statement to the FBI in December
1995. Borghese advised that the two sons of Anthony DiTommaso
operated a construction firm called Interstate Industrial. He alleged
that, sometime during the period after Sammy "the bull" Gravano
began cooperating with the government and prior to Dominic Bor-
ghese's arrest, which would place the event in 1992, Borghese and
Watts went to the Country Club Diner to visit Qualifiers. Watts told
him that they paid Joseph Watts approximately $60,000 per year, in
two installments, approximately $30,000 in the summer and another
$30,000 around Christmas. These payments were ostensibly for
"protection" which included handling any union problems that arose
for Interstate Industrial. According to Dominic Borghese, Joseph
Watts wanted him to meet the DiTommaso brothers because he
feared he might be arrested soon, based on Gravano's then recent
cooperation with the government. If Joseph Watts was arrested,
Borghese would assume responsibility for collecting the payments.
At the meeting at the diner, Borghese said he observed one of the
brothers, who he did not further identify or describe, hand an enve-
lope to Joseph Watts. When Joseph Watts and Borghese returned to
their car, Watts showed him that there was cash in the envelope and
told him there was $30,000 in the envelope. Sometime after the
meeting, Borghese heard that the DiTommasos provided "no show"
jobs for some Gambino associates. One of the people purportedly
314
HOMOTHUG
involved was John Cannistraci. Dominic Borghese said he had heard
that Cannistraci's entire paycheck from the ‘no-show’ job went to
Watts, toward payment of a debt owed by Cannistraci to Watts.”
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BERNARD KERIK – IN BED WITH THE MOB
assaults committed from January 1980 to December 1999 to main-
tain and increase Capo’s position in the DeCavalcante Family, credit
card fraud, bank fraud, participation in conspiracies to distribute
narcotics and possession of personal use quantities of cocaine and
other illegal drugs. He was unavailable as a witness because he was
in the Witness Protection Program.
Capo had other bona fides, “In the late 1970's, Capo attend-
ed New Dorp High School in Staten Island. Capo played Junior
Varsity (J.V.) football for New Dorp and became aware of the
DiTommaso’s (Frank DiTommaso and Peter DiTommaso) because
they attended Monsignor Farrell High School in Staten Island. Capo
noted that New Dorp and Monsignor Farrell were big rivals and that
the DiTommaso's were regarded as good football players. At the
time the Capo played J.V. football, Peter DiTommaso played Varsity.
Capo frequented the Country Club Diner owned by the DiTommaso
family, “Shortly before the Capo's arrest in 1999, Capo and Victor
Dichiara had a dispute with Albert Crisci at the Country Club Diner in
Staten Island. The dispute spilled outside to the parking lot. Upon
Capo’s return to the diner, the waiter threatened to call the cops to
report the incident. Capo paid the waiter two hundred dollars
($200.00) not to call the cops. The waiter took the money and did not
call the cops. The following day, Capo returned to the Country Club
Diner and spoke to the owner, DiTommaso's father. Capo explained
that the waiter tried to extort him and that he wanted his money back.
DiTommaso's father apologized and paid Capo back his money.
DiTommaso's father made it a point to tell the Capo that the
DiTommaso's were with Watts.”
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HOMOTHUG
Division offered the following information as related by Agent Sea-
mus McElearney, the FBI handler for Anthony Capo. Anthony Capo
claimed that, to satisfy probation requirements, he was employed by
the DiTommasos after his release from prison in 1987, as a favor to
Vincent Rotundo, a DeCavalcante capo. Rotundo was murdered in
January 1988. According to Anthony Capo, Anthony Rotundo, a
soldier in the DeCavalcante family, and the son of Vincent Rotundo,
informed him that he would get Anthony Capo a job. Anthony Capo
claimed that Anthony Rotundo advised him that the DiTommasos
‘were with’ the DeCavalcante family and John Riggi, the official boss
of the family. Capo explained that to be ‘with someone’ meant that
the family took care of any union problems and provided personal
protection for the DiTommasos. Anthony Rotundo advised Anthony
Capo that he called Frank DiTommaso, who told him that he would
give Anthony Capo a job. Anthony Capo said that he worked for
DiTommaso's concrete company for a couple of months and re-
ceived a paycheck from the company. I note that there is some
evidence of employment, albeit for a minimal period. There is an
undated W-2 Wage and Tax Statement indicating that Capo received
wages in the amount of $80.00 from Industrial. This document does
not, however, confirm that Frank DiTommaso was instrumental in
hiring Capo or even was aware of the employment or who Capo was.
It also does not confirm Capo's contention that the job was given as
a favor to a member of organized crime. There is no evidence in the
record verifying any of Capo's claims in this regard. Moreover, there
is nothing in the record that even remotely substantiates his asser-
tion that the DiTommasos were connected to the DeCavalcante
family and John Riggi. On the contrary, there is evidence that Riggi
operated a company with a similar name, Interstate Truck and
Equipment Corporation, which has no relationship to the
DiTommasos.”
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BERNARD KERIK – IN BED WITH THE MOB
DeCavalcante capo régime operating in Brooklyn. In 1988 Vincent
Rotundo was gunned down in front of his home. It was payback for
an insult against Luchese underboss Anthony Casso. Then Gambino
boss John Gotti intervened at Rotundo's wake, informing
DeCavalcante boss John Riggi that there would be no war and that
the Jersey crime family would answer to the Gambino crime family.
Fedorko did not deal with a lot of the juicier parts of this doc-
ument, “Years later, Capo and Anthony Rotondo, who was now a
Captain in the DeCavalcante LCN Family, visited Interstate's office in
New Jersey in an attempt to get work. At the time Capo, who was
now a Soldier in the DeCavalcante LCN Family, had a construction
company with Eddie Pitre called Pitre Construction. Frank
DiTommaso and Peter DiTommaso were present at the office. Frank
DiTommaso advised Anthony Rotondo and Capo that both compa-
nies performed drywall work and the DiTommaso’s did not have any
work for the Capo or Anthony Rotondo. Anthony Rotondo appeared
shocked that the DiTommaso did not provide work for them.
318
HOMOTHUG
Vitabile and Watts worked together on the Caldors construction
project on Staten Island. 267
319
BERNARD KERIK – IN BED WITH THE MOB
authority and responsibility, clearly demonstrate their resolve to rid
the company of any potentially questionable business relationships.
Aponte testified that the elimination of some problematic vendors
had detrimental financial impact, but was carried out regardless of
any financial ramifications.”
320
HOMOTHUG
there was no reason for him to not accept employment with the
DiTommasos.”
321
BERNARD KERIK – IN BED WITH THE MOB
Justice Department officials William Hundley and Robert Peloquin,
who had prosecuted Organized Crime in the Criminal Division.
INTERTEL was supposed to determine which corporations were
mobbed up for clients such as Howard Hughes who extensive
holdings in Las Vegas casinos. When asked why Lawrence Ray's
presence at Interstate Industrial didn't trigger alarm bells Mastro said,
"Lawrence Ray predated my time. That had already occurred; he
was gone...There was no retrospective review." 268 Gibson, Dunn &
Crutcher partner Randy Mastro is a member of Giuliani’s legal
advisory board. 269
Due to the fact that Fedorko was corrupt like so many other
governmental figures in New Jersey Interstate Drywall, a front for the
Gambino's and DeCavalcante’s, was granted a non-gaming casino
license by the New Jersey State Gaming Board. Fedorko concluded,
“It would be grossly unfair and shortsighted to deny licenses based
upon unsubstantiated allegations of organized crime connections,
particularly where the accusers did not testify. Throughout our
regulatory history, we have scrupulously ferreted out the dishonora-
ble and unsavory, thereby ensuring and promoting continued public
confidence and trust in the casino industry and regulatory process.
Our resolve in this regard remains steadfast and unwavering. But it is
equally imperative that we remain ever vigilant in assuring that
baseless accusations of scandalous activity will not sway our judg-
ments…The undisputed record demonstrates quality family upbring-
ing, loyal and devoted family and friends, a history of steady
employment, an absence of any criminal record, a dedication to hard
work, and a commitment to community and charitable endeavors. It
is an exemplary record of personal and professional accomplish-
ment, good conduct and citizenship. Qualifiers have earned the
esteem, respect and admiration of their community. They have
earned their success legitimately. The legion of character letters,
buttressed by the plaudits offered by their character witnesses,
clearly demonstrates Qualifiers' reputation for good character,
honesty and integrity. I am especially impressed by the quality and
quantity of the character letters. In considering the "whole man,"
such evidence is highly probative…The Division contended that
322
HOMOTHUG
certain business associations and relationships with unsuitable
people reflect negatively on Qualifiers' character. I disagree. In my
judgment, such business associations and encounters do not reflect
negatively upon Qualifiers. As discussed, Qualifiers did not knowing-
ly engage in business transactions with organized crime figures…
The record is devoid of any evidence that Applicants’ business
relationships with any of the individuals referenced by the Division as
members or associates of organized crime are objectionable. No
impropriety was demonstrated. There is no evidence that organized
crime has ever had any interest, direct or indirect, in any of Qualifi-
ers’ business operations. There also is no evidence that organized
crime ever exercised or attempted to exercise any influence or
control over any of Qualifiers’ business operations. In addition, there
is no evidence of any nexus between any of Applicants’ allegedly
improper associations and the casino gaming industry. Thus, based
upon my review of the entire record, I conclude that Applicants and
Qualifiers have demonstrated their good character, honesty and
integrity by clear and convincing evidence. - July 21, 2004.”
Fedorko held up his end of the deal, despite Larry Ray’s in-
dictment.
323
BERNARD KERIK – IN BED WITH THE MOB
an athletic coach to Peter and Frank DiTommaso and was currently
working for Interstate. After Drury indicated that he would consider
submitting an affidavit Robert Carrol and Paul Smith, whom he
believed were from Interstate Legal Department, contacted him.
Carrol and Smith assured him that Interstate had no Organized
Crime connection and that Ken McCabe and Angelo Aponte had or
would testify.
“Drury went on to say that Carrol and Smith did not give him
any evidence and the DiTommaso’s attorney, Thomas Durkin gave
him his first job as an attorney. He also said he made his affidavit
ambiguous like Swiss cheese to that any prosecutor could attack it.
The defendant’s tactic of misrepresenting testimony of McCabe in an
attempt to influence other potential witnesses was similarly employed
by Thomas Vinton, a former FBI Special Agent [Bureau of Narcotics]
employed by defendants. Prior to FBI Special Agent Tambrino’s
testimony regarding Borghese’s knowledge of Interstate, Vinton
approached SA Tambrino and stated in substance that he should be
careful because of McCabe’s testimony that Interstate was not
involved in Organized Crime [the document went on to say Tambrino
was undeterred]. Following Agent Tambrino’s testimony Vinton
called Supervisory Special Agent Philip Scala, Special Agent
Tambrino’s supervisor and relayed to him same misrepresentation of
McCabe’s testimony.”
324
HOMOTHUG
Vinton was the author of Sanctioned Treachery, Portrait of a Drug
Informant. Why didn’t Fedorko wait for the outcome of the above-
mentioned investigation before issuing the license? Was he smarter
than the Feds?
325
BERNARD KERIK – IN BED WITH THE MOB
Westchester district attorney's office three days earlier on drug and
stolen-goods charges. The charges against Dellacamera were not
related to organized crime; despite the fact the FBI recorded numer-
ous meetings between Gregory DePalma and Frank Dellacamera.
FBI documents accused Frank Dellacamera of having helped the
mob in auto insurance scams and of having paid tribute to the
Gambino family. On an FBI tape, Gregory DePalma said, "The DA's
husband told Bobby Persico that [Westchester district attorney's
office investigators] have been following [Dellacamera] for one year."
The fact that Jeanine Pirro's office had been following Dellacamera
for a year had not been publicly revealed. On tape, DePalma sounds
furious that Albert Pirro hadn't told his gangster pals about the probe
of Frank Dellacamera sooner, stating, "He tells you now. He could
have..." Robert Vaccaro interrupted, warning, "Watch the pinch,"
using gangster slang for an arrest. "During this part of the conversa-
tion, Robert Vaccaro seemed to be warning Gregory DePalma about
talking too much about the connection between Robert Persico and
the district attorney's husband," the FBI documents said. Robert
Persico was a major Westchester contractor whom Pirro represented
as a lobbyist in 2002. Pirro claimed that Robert Persico had hired
him to "resolve a payment dispute" Persico had with the state
Thruway Authority over a contract. Albert Pirro has said that he knew
nothing of Robert Persico's reputed mob ties. In 1998, years before
Albert Pirro lobbied the state for Robert Persico, prosecutors labeled
Persico "an associate of the Gambino crime family." On the Gregory
DePalma tapes, Robert Persico is recorded trafficking in stolen
watches and discussing extortion in the construction industry,
according to FBI documents. Greg DePalma was also secretly
recorded saying he discussed how to disable a cell phone bug with
Craig Caine, an inspector in the U.S. Marshals' Long Island office.
Caine's mother is DePalma's sister. Caine's name surfaced during a
two-year probe of the Gambino crime family. On January 18, 2004
Caine called DePalma on a cell phone bugged by the FBI. The two
discussed fraudulent means to obtain titles for a Cadillac and a BMW
DePalma was getting. On February 25, 2004, DePalma was meeting
with his mob associates at a nursing home where his son is hospital-
ized. The FBI had bugged the room, hallway, courtyard and
326
HOMOTHUG
DePalma's cell phone. DePalma said Caine had warned him to
disable his cell phone to avoid detection, "Listen to me. When you
are having a meeting, don't just shut your phone off. Take the battery
out of the phone. Take it out. My nephew told me. He told me. He's
No. 2 in command. He's a marshal, No. 2 in the Eastern District." 271
327
BERNARD KERIK – IN BED WITH THE MOB
Dunkin' Donuts in Yonkers, where the GOP boss told him that if he
ever got into any trouble with the Westchester D.A., Albert Pirro
could make the problem "go away."
328
THE PRICE IS RIGHT
330
HOMOTHUG
Medical Tribune Group, a collection of medical publications. In
January 1962 Senator Estes Kefauver questioned Arthur Sackler
about the drug MER-29. The producer of the drug had admitted that
it caused serious side effects such as liver disorders, cataracts, loss
of hair etc. in 3,000 of the 300,000 patients who had taken it. Senator
Kefauver asked Sackler why his agency had placed an ad in a
medical journal that said, “We know that after use in 300,000 pa-
tients few toxic or serious side effects have been established.” 278 In
the 1960’s and 1970’s Purdue Frederick and its subsidiaries helped
create the marketing buzz for Librium and Valium that became the
most widespread legal high pharmaceutical successes. By the
1970s, Valium was the most highly prescribed pharmaceutical in the
world. In 1987 alone, more than 2.8 billion Valium tablets were
made. The Rolling Stones wrote a song about it - Mother’s Little
Helper. Arthur Sackler made a fortune in medical advertising, and in
doing so introduced America to his version of the drug culture. With
the money he made pushing prescription highs he endowed numer-
ous institutes for advanced scientific research in Israel as well as the
Smithsonian and the Metropolitan Museum of Art in Manhattan.
Sackler was a major financial supporter of the State of Israel and
arranged for an Israeli school to receive money from New York State
as part of a student exchange program. Arthur died in 1987 leaving
behind a fortune in Oriental art. 279 His brothers took over the family
business. In 1991 the Sackler family created Purdue Pharma as an
associated company. In December 1995 Purdue Pharma began
manufacturing and distributing OxyContin a morphine-like opium-
derived time-release painkiller. The warning label on OxyContin now
reads, “OxyContin is an opioid agonist and a Schedule II controlled
substance with an abuse liability similar to morphine. Oxycodone can
be abused in a manner similar to other opioid agonists, legal or illicit.
This should be considered when prescribing or dispensing
OxyContin in situations where the physician or pharmacist is con-
cerned about an increased risk of misuse, abuse, or diversion.
OxyContin 80 mg and 160 mg Tablets are for use in opioid-tolerant
patients only. These tablet strengths may cause fatal respiratory
depression when administered to patients not previously exposed to
opioids. OxyContin tablets are to be swallowed whole and are not to
331
THE PRICE IS RIGHT
be broken, chewed, or crushed. Taken broken, chewed, or crushed
OxyContin tablets leads to rapid release and absorption of a poten-
tially fatal dose of Oxycodone.”
332
HOMOTHUG
and less likely to cause tolerance and withdrawal than other pain
medications, as follows:
333
THE PRICE IS RIGHT
that he expected to ask for a grand jury indictment by the end of the
month. Plea discussions ensued and Brownlee ultimately agreed that
the three executives would not have to do jail time. The plea agree-
ments resulted in the following: “Purdue's three top executives will be
convicted criminals and subject to court supervision; The Purdue
Frederick Company, Inc., will stand convicted of a felony; Purdue
Pharma L.P. will be subject to an extensive corporate integrity
agreement to ensure compliance with all federal laws; Purdue will be
required to set aside $130 million to settle private civil law suits
concerning OxyContin; and the defendants will pay a total of over
$634,000,000 which represents approximately 90% of the profits for
sales of OxyContin during the time period of the offense.” 281
334
HOMOTHUG
man and 1st Co-CEO, Dr. Raymond R. Sackler, his brother, is the
2nd Co-CEO, Dr. Richard S. Sackler, Raymond’s son, is the Presi-
dent. What about the Sacklers? Raymond Sackler is a member of
the Republican Jewish Coalition. On October 16, 2007 Giuliani
addressed and praised this conservative Zionist group that opposes
affirmative action. Did Giuliani get them immunity from prosecution?
How much money did he get in return? Did he use this money to
conduct his campaign?
335
THE PRICE IS RIGHT
Jimmy take care of him. I don't care how it's done...Go down there
and put the gun in his mouth. Put the gun in his hand, put it in his
mouth, pull the trigger. Make it look like suicide.” 284
336
HOMOTHUG
being public knowledge. "I have a great admiration for what he's
doing," said Rudy. The contract Asher created in December 2002
called for Seisint to employ Giuliani Partners for two years at a fee of
$2 million a year. Giuliani Partners also received 800,000 warrants
with an exercise price of $10. By hyping Asher without acknowledg-
ing the $4 million he was being paid to do so Giuliani helped per-
suade Reed Elsevier to buy Seisint in July 2004 for a reported $775
million. 289 Giuliani ultimately made $25 million from this deal by
working on a commission basis – a violation of federal contracting
rules. 290
337
THE PRICE IS RIGHT
smuggling past. 292 George Soros was a backer of DBT when Asher
was CEO. 293
338
HOMOTHUG
In 1996, Singer (photo on the left) paid $11.4 million for $20
million worth of discounted, government-backed Peruvian bank debt.
Then, rather than joining with 180 other Peruvian creditors who
agreed to a plan using bonds to forgive some of the impoverished
country’s debt, Singer held out for bigger payments. He battled in the
courts. At one point he hired an Albany lobbying firm and got New
York State to change an obscure law to strengthen his position.
Singer ended up getting $58 million for his Peruvian investment.
339
THE PRICE IS RIGHT
has precipitated a flurry of criticism from responsible commentators
concerned with the disruption the antics of Kensington International
Limited and related entities have caused in the debt markets. Ken-
sington's core approach is on full display in this case. Not content to
seek recovery from the issuer of the defaulted debt that it purchased
with full knowledge of the borrower's history of nonpayment, Ken-
sington now seeks to foist the obligation to repay that debt onto a
third-party financial institution. And it has sought to coerce that
defendant BNP-Paribas S.A. into fueling Kensington's profit goals
through the draconian device of a claim under the widely misused
Racketeer Influenced and Corrupt Organization ("RICO") Act.
Kensington's effort to transform a series of collateralized lending
transactions of a type routinely used in the oil into a criminal conspir-
acy is as abusive as it is misconceived.” Kensington had won four
civil judgments in England in the same case, totaling almost $100
million." 297
340
HOMOTHUG
straw men, or sham intermediaries, to misappropriate Congo's oil
revenues. According to the Complaint, BNP-Paribas loaned Congo
about $650 million, and SNPC pledged about $1.4 billion in oil sales
in an excessive over collateralization [that] served to shield a sub-
stantial portion of Congo's oil revenues from both oversight and
attachment by creditors. Plaintiff alleges that Defendants sold at
least eleven shipments of stolen oil totaling 9,210,221 barrels to
United States purchasers.” 298 Robert A. Cohen, who is representing
Elliott Associates, has benefited from death in the past when he
represented the Philip Morris Tobacco Company in the defense of
several purported class actions brought against it and other cigarette
manufacturers in New York. 299
341
THE PRICE IS RIGHT
workers’ benefits like health coverage and pensions can be shed via
bankruptcy courts. Ross made millions off the hardship of steel
workers. His International Steel Group bought Bethlehem and LTV
Steel and was able to lower wage scales and dump health and
pension costs by using the bankruptcy laws. He made deals with the
steel workers’ union to stay open, or reopen mills, based on this
cheaper labor. Ross was Rudy’s consultant on privatization
342
PRESIDENTIAL POST MORTEM
344
HOMOTHUG
of civilization. Charles Alan Murray an obscure, 39-year-old, out-of-
work Scotch-Irish political scientist put the Institute’s thoughts into
words. In the fall of 1982 Murray received a $30,000 grant from the
Manhattan Institute to write a book entitled Losing Ground, which
claimed America’s welfare policies were creating a permanent
underclass.
345
PRESIDENTIAL POST MORTEM
notes that cited authors who supported The Bell Curve's chapter that
suggested Blacks are congenitally inferior referred to Pioneer Fund
recipients. Over a 10-year period the Pioneer Fund contributed $3.5
million to the Bell Curve researchers. 308
346
HOMOTHUG
connection to the Manhattan Institute and Walter Olson, a senior
fellow there signed on to head Giuliani’s Justice Advisory committee.
347
PRESIDENTIAL POST MORTEM
asked that elections be suspended and his term extended 90 days.
Another indication of this is that Giuliani’s Justice Advisory Commit-
tee was populated with anti-democratic lawyers who could argue that
Giuliani’s emergency actions were constitutional. Team leader Ted
Olson of Gibson, Dunn & Crutcher, argued the case of Bush v. Palm
Beach County Canvassing Board and Bush v. Gore, stemming from
the theft of the 2000 presidential election. Douglas R. Cox, also of
Gibson, Dunn & Crutcher, one of the team members, played a
principal role in the firm's successful representation of President
Bush before the Supreme Court of the United States in litigation
stemming from the disputed ballot count in Florida during the 2000
presidential election. Advisor Larry Thompson played a key role in
drafting the Patriot Act. Adam Goodman who helped Giuliani win re-
election as New York mayor in 1997 became a political advisor to
Katherine Harris when she ran for the U.S. Senate. Harris had
served simultaneously as Florida's top election official and co-
chairman of the Bush campaign in the state when she certified the
ballots in the 2000 presidential election, despite hanging chads and
other irregularities. Adam’s father, Robert Goodman produced
television ads for Carl R. Channell, who pleaded guilty to illegal use
of money he raised for the Nicaraguan rebels. He also received
indirect funding from the State Department to produce anti-
Sandinista propaganda. 311 The Goodman’s were the first to market
candidates, as an advertising agency would market any other
commodity, cheapening the democratic system.
348
HOMOTHUG
fice it to temporary or partial considerations.” The “medium of a
chosen body of citizens” was the Electoral College, which the
Madisonians hoped would be comprised of wise men, not wise guys.
349
PRESIDENTIAL POST MORTEM
Latin America, first as one of the region's most successful econo-
mies, later as its only communist police state. The death of Fidel
Castro may begin a new chapter in Cuban history. But America
should take nothing for granted. It must stand ready to help the
Cuban people reclaim their liberty and resist any step that allows a
decrepit, corrupt regime from consolidating its power under Raul
Castro.”
Giuliani’s unseen running mate in his bid for the 2008 Repub-
lican presidential nomination was fear. It was in the ruins of Ground
Zero that Giuliani’s presidential ambitions became plausible. If
Giuliani ran for president in November 2001 voters would have been
so frightened they wouldn’t have cared if he skipped not just the
Iowa, Wyoming, Michigan, Nevada, South Carolina and Louisiana
primaries, but all of the Super Tuesday ones as well (Rudy had spent
$3 million and made 124 appearances in New Hampshire). But 9/11
had caused a change in priorities for the FBI. Drugs had been the
main concern of the pre-9/11 FBI. According to an external review of
the FBI in 2000 there were twice as many agents devoted to drug
enforcement matters as to counterterrorism. On September 11,
2001, only about 1,300 agents, or six percent of the FBI’s total
personnel, worked on counterterrorism. 315 According to a Congres-
sional Research Service report, “the events of September 11th made
clear the need to develop a definitive list of priorities. In June 2002,
the FBI’s director announced 10 priorities. The top 2 priorities were
350
HOMOTHUG
to protect the United States from terrorist attack (counter-terrorism)
and to protect the United States against foreign intelligence opera-
tions and espionage (counter-intelligence). Drug crimes that were not
part of transnational or national criminal organizations were not
specifically among the FBI’s top 10 priorities.” 316 Rudy’s policies as
Mayor of New York City mirrored those of the pre-9/11 FBI and while
he was busy claiming pot was a “gateway drug” that led to heroin
addiction he only mentioned terrorism once prior to 9/11, when he
made a reference to the first jihadi attack against the World Trade
Center in 1993. It was this mentality that was shared by Giuliani, the
Justice Department, the FBI and Contract With America politicians
like Newt Gingrich that allowed al-Qaeda operatives to train for their
suicide mission within the borders of the United States undetected.
9/11 caused the FBI to revert back to its original mission and
instead of drug dealers it focused on terrorists. As a result there have
been no major terrorist attacks within the United States since Sep-
tember 11th and by 2008 America had fallen back into its usual state
of over complacency. The myriad references Rudy made to 9/11 no
longer resounded with the electorate. Alas, poor Rudy was unable to
pander to voter’s fears and he became a relic and a throwback to
times past.
351
PRESIDENTIAL POST MORTEM
the Command Center to have sex with Judith Nathan. Was this why
he wanted it close by? Fire Department officials questioned the
storage of large amounts of fuel well above the ground level of 7
World Trade Center, saying that one large tank for the mayor's
emergency command center, if ever compromised, might fuel a fire
that would threaten the building. And that was exactly what hap-
pened when debris fell from the World Trade Center Twin Towers.
352
HOMOTHUG
due to his bout with prostate cancer. This has affected his personali-
ty.
353
PRESIDENTIAL POST MORTEM
woman,” said Senator McCain. “I wholeheartedly support the Protect
Marriage Arizona Amendment and I hope that the voters in Arizona
choose to support it as well."
354
HOMOTHUG
Sun, “Heard the highly classified case against [two AIPAC employ-
ees] and advised the organization to sever its relationship with the
two. The charges against Rosen and Weissman, which have yet to
be made publicly, were so secret that Mr. Lewin needed security
clearance just to hear them." 319 Nathan Lewin wrote: ‘Studies of
Palestinian suicide bombers and of those who, knowing their death
was imminent, carried out the September 11th horror indicate that
most were closely knit to their families - to parents, brothers, and
sisters. Indeed, these family members routinely give press briefings
extolling the suicide killers, and they are the recipients of financial
bounties from supportive Muslim charities and governmental organi-
zations. What if Israel and the United States announced that hence-
forth the perpetrators of all suicide attacks would be treated as if they
had brought their parents and brothers and sisters with them to the
site of the explosion? Suicide killers should know that they will take
the lives of not only themselves and the many people they don’t
know (but nonetheless hate) in the crowd that surrounds them when
they squeeze the button that detonates their bomb, but also the lives
of their parents, brothers, and sisters.” 320
355
PRESIDENTIAL POST MORTEM
person for the Israeli Bio Tech industry…in Israeli Home Land
Security and Military national corporations and international corpora-
tions." 322 There is definitely something suspicious about someone
from this milieu being involved in a sex scandal with a United States
Senator. The only other alternative is that Vicki mistook McCain's
dick for a mezuzah and tried to kiss it.
356
INDEX
http://select.nytimes.com/gst/abstract.html?res=F50D13F73458107A93CBA
9178AD85F478585F9
148. Sammy Kantor was a witness in the trial of Louis “Lepke” Buchalter,
and had been convicted of election fraud, however, the conviction was
reversed on appeal.
149. New York Times July 31, 1953
150. New York Times February 20, 1994
151. New York Times August 8, 1994
152. Office of the City Registrar Doc ID FT_1090004274709
153. http://a836-
acris.nyc.gov/Scripts/DocSearch.dll/Detail?Doc_ID=2006020900634002
154. http://www.dasny.org/dasny/board/minutes/2_24_04.php
http://www.manhattanda.org/whatsnew/press/2000-06-07.htm
http://www.giulianipartners.com/carbonetti.aspx
155. City Magistrates Court of the City of New York Form of Consolidated
Bail Bond. April 5, 1934
156. New York Times December 31, 1960
157. Spielmann was listed as executor of the Jacob Klett estate.
158. http://netgoblinzinx.com/sonny/archives/category/mafia-
families/page/2/
159. New York Times November 6, 1964
160. New York Times October 28, 1943
161. New York Times June 2, 1946
162. New York Times March 29, 1951
163. http://www.killthedutchman.net/chapter_I.htm
164. http://www.nydailynews.com/archives/news/2000/07/09/2000-07-
09_uptown_politician_jimmy_hine.html
165. New York Times January 24, 1939, August 3, 1938
166. 100 Center Street Psychiatric Clinic document uncovered by Wayne
Barrett dated May 18, 1934 signed by Benjamin Apfelberg, MD.
167. http://205.188.238.109/time/printout/0,8816,827632,00.html
168. This story aired shortly after I obtained the documents on Harold’s
arrest from Lenora Gidlund at the Municipal Archives. After I returned the
documents Ms. Gidlund told me repeatedly that she had retained them and
they were “on her desk” rather than having returned them to the storage
facility from whence they came. Could Giuliani’s campaign staff realized
that I was about to bring them back to life and launched a pre-emptive strike
to neutralize any damage they might have done with the ABC interview? I
like to think so. After this the IRS began sending me dozens of letters
regarding taxes that it knew I had already paid.
169. Joseph Gambino was the son of Maria and Dennis Gambino and the
brother of Dennis Jr. and Bobby Gambino. His connection to the Gambino
Crime family is unclear.
170. New York Times, September 20, 1989
171. His name did not surface in a search of Brooklyn Surrogate Court
172. Brooklyn Criminal Court 2035-52
173. New York Times January 2, 1969; New York Times April 10, 1959
174.
http://query.nytimes.com/gst/fullpage.html?res=9D0DE2DB1738F93BA1575
2C1A962948260
175. http://www.usdoj.gov/dea/pubs/states/newsrel/nyc031005.html
176. Slang: to send someone to the hospital for a number of days.
177.
http://select.nytimes.com/gst/abstract.html?res=F10B1FFB385F177B93CA
A9178ED85F468585F9
178.
http://www.newyorker.com/reporting/2007/08/20/070820fa_fact_boyer?print
able=true
Logic dictates that if young Rudy were a Yankee’s fan his favorite player
must have been switch hitter Mickey Mantle, since Rudy himself was a
switch hitter.
179. A Michael Mandelino of Brooklyn, New York, whose relationship to the
Mandelinos in question has yet to be established, was found shot to death
in the trunk of a car in Brooklyn on March 31, 1978. Mandelino had a record
of arrests for robbery, burglary and drug charges. The police found his
decomposed body wrapped in a plastic bag with his hands and feet tied.
180. Nassau County Clerk’s Office Mineola Index 4056/56
181. A Fred Angelucci was involved with OC in Philadelphia.
http://juryargument.homestead.com/GuestContribution1.html
182. Brooklyn Criminal Court Case 242/59 Prisoner’s Criminal Record FBI
55203E DCI 73679X B433657
183. Brooklyn Criminal Court Case 992/1962
184.
http://select.nytimes.com/mem/archive/pdf?res=F00A17FD3E5E17738DDD
AA0894D1405B8788F1D3
185.
http://select.nytimes.com/mem/archive/pdf?res=F10D11F8355D147493C3A
9178ED85F4C8685F9
186. USDC EDNY 69-CR-370 Sentencing December 4, 1970 Honorable
Joseph C. Zavatt
187. New York Times March 22, 1972.
188. Lewis D'Avanzo’s Rap sheet obtained by Wayne Barrett under FOIA
New York 26-445292.
189. New York Times July 26, 1977
190. USDC EDNY 1:CR-00903-RR-2; USDC EDNY 1:01-CR-01336-ERK-5
191. New York Times December 23, 2004
http://www.ganglandnews.com/column338.htm
192. http://americanmafia.com/Feature_Articles_249.html
193.
http://caselaw.lp.findlaw.com/scripts/getcase.pl?navby=search&case=/data
2/circs/1st/021564.htm
194. New York Times November 29, 1961 US Seizes Six Here In Gambling
Raid
195. New York Times October 17, 1956 New York Times July 22, 1974
196. Magistrates Court City of New York No. E 665/1950
197. New York Times May 23, 1975; February 29, 1948; October 24, 1958
198. http://www.washingtonpost.com/wp-
dyn/content/article/2007/12/18/AR2007121802333_pf.html
199.
http://www.nytimes.com/2007/12/17/nyregion/17trump.html?pagewanted=pr
int
200. 1:02-cr-01313-ILG-1 USDC EDNY
201. 1:98-cr-01069-ILG-1
202. Interstate Drywall Hearing Exhibit D-8A New Jersey Casino Control
Commission
203. Jim Jones, former Marine Corps Commandant and former Supreme
Allied Commander in Europe
204. David Anthony Quinlan, 65, a retired Marine Corps Colonel who
became a businessman specializing in Russian high-tech companies, died
November 7, 2003, at a hotel in Moscow after an apparent stroke.
205. Col. G. Kevin Brickhouse the commanding officer at the historic Marine
Corps Barracks was removed in July 2000 as a result of an investigation
into allegations that Marines in Washington, D.C., have been distributing
and using the drug ecstasy.
206. Interstate Drywall Hearing Exhibit D-8A New Jersey Casino Control
Commission
207. Ray owned La Fontana Restaurant in New Brunswick and JJ Rockers
in Scotch Plains.
208. Interstate Drywall Hearing Exhibit D-8A New Jersey Casino Control
Commission
209. Interstate Drywall Hearing Exhibit D-7B New Jersey Casino Control
Commission
210. The docket sheet for his case read, “CERTIFICATE OF SERVICE:
Amended Consent Order of Forfeiture was executed on December 14,
2002. The sum of $350,000 was transferred to asset forfeiture fund.”
211. Interstate Drywall Hearing Exhibit D-8A New Jersey Casino Control
Commission
212. Interstate Drywall Hearing Exhibit D-7B New Jersey Casino Control
Commission
213. Interstate Drywall Hearing Exhibit D-12B New Jersey Casino Control
Commission
214. USDC EDNY 00-CR-196 I was unable to locate the USA v Ray file,
USDC EDNY 00-CR-613-ILG. After I tried every possible avenue Supervi-
sor Mark V. Brown told me that it had been checked out by someone who
did not sign their name and it might have to be reconstructed using defense
and prosecution files. This file consisted of several large boxes.
215. http://www.washingtonpost.com/wp-
dyn/content/article/2007/12/18/AR2007121802333_pf.html
216. Prior to the April 1994, U.S. Bridge of N.Y. Inc. was a shell company
with no operations named Cofis International Corp., which was formed in
September 1988 as Colonial Capital Corp.
217. Other Polito creations: One Carnegie Court Associates, Inc; Waldorf
Steel Fabricators, Inc. Atlas Gem Erectors Company, Inc.; Gem Steel
Erectors, Inc; R.S.J.J. Realty Corp., leased Bridge space for 20K a month;
Atlas Gem Leasing, Inc., Crown Crane, Ltd
218. http://www.businessweek.com/archives/1998/b3590101.arc.htm
219. http://www.state.nj.us/lps/ge/exclusion/coppa_f.htm
220. http://www.manhattanda.org/whatsnew/press/2000-07-27a.htm
USDC/SDNY 97-CR-1215-DC
221. Interstate Drywall Hearing Exhibit D-8A New Jersey Casino Control
Commission
222. http://www.truthwins.info/vp-cheney-wont-help-because-he-is-behind-
it/
223. http://dockets.justia.com/docket/court-njdce/case_no-
3:2007cv02812/case_id-203461/
224. http://www.washingtonpost.com/wp-
dyn/content/article/2007/12/18/AR2007121802333_pf.html
225. http://www.atschool.org/election/printable/whos_who.pdf
226. Matter of Baumgarten, 197 AD2d 309, 613 NYS2d 361 (1994)
227. Criminal Docket No. 00-196 (ILG) ltr to Judge Glasser dated July 18,
2007: Roslynn R. Mauskopf United States Attorney By: /s/ Jonathan E.
Green Assistant U.S. Attorney
228. It was around this time that several US Marshall’s searched the
apartment I live in on the Upper East Side of Manhattan looking for an
alleged gunman. Talia Ray told me that this happened to a number of
people.
229. http://www.washingtonpost.com/wp-
dyn/content/article/2007/12/18/AR2007121802333_pf.html
230. Superior Court of New Jersey Law Division Passaic County Indictment
No. 95 02 0284 1
231. http://www.wongfleming.com/displaynews.php?id=75
232.
http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&n
eedingMoreList=false&LastName=Inzone&Middle=&FirstName=Fortunato&
Race=U&Sex=U&Age=&x=0&y=0
233. http://www.freerepublic.com/focus/f-news/928063/posts
234. Superior Court Passaic Criminal Division Indictment 95-02-0259I
235. USDC/SDNY 1:00-CV-07487-KNW-KNF
236. USA v Arnold Squitieri USDC/SDNY 05 CR 228
237. http://www.judicialaccountability.org/articles/kerikroadtowealth.htm
238. New Kerik Puzzler Broke, but He Bought Two Apts. By Russ Buettner
New York Daily News December 15, 2004
http://www.woodsrestoration.com
239.
http://www.nytimes.com/2007/11/03/us/politics/03kerik.html?_r=1&th=&oref
=slogin&emc=th&adxnnlx=1194199951-
3pPRA1Ri2exZxhiJYIU%20dw&pagewanted=print
240.
http://www.nytimes.com/2007/03/30/us/politics/30rudy.html?ei=5070&en=42
1f7687e5c3198f&ex=1177992000&pagewanted=print
http://www.thechief-leader.com/news/2006/0714/Razzle_Dazzle
241. http://www.nyc.gov/html/doi/pdf/pr90georal_101706.pdf
242. http://www.washingtonpost.com/wp-
dyn/content/article/2007/04/07/AR2007040701398_pf.html
243. USDC SDNY (White Plains) 07 CR 1027
244. Supreme Court State of New York County of the Bronx Indictment No.
34597C/2006
245. http://www.bronxda.net/information/2006/case47.htm
246
http://www.bestlifeonline.com/cms/publish/finance/Bernie_Kerik_Wont_Fold
.shtml
247. Conversation with an anonymous source
248. Supreme Court of the State of New York 07-603758
249. http://www.nytimes.com/aponline/us/AP-Giulianis-
Business.html?pagewanted=2&_r=1
http://www.washingtonpost.com/wp-dyn/articles/A56247-2004Dec10.html
http://www.villagevoice.com/news/0806,barrett,79049,6.html
250. In the 1970’s a “Shimon Cohen” was a business associate of Arial
Sharon.
251. New York Times November 24, 2007
252. Israeli spy Ben-Ami Kadish also grew up in British Mandate Palestine
and was also a member of the Haganah.
253. http://www.nysun.com/article/18362?page_no=2
http://www.pirrogroup.com/team.cfm
254. NY Post Giuliani's Bernard Kerik Shield By Larry Celona and Dan
Mangan October 22, 2007
255. http://firstread.msnbc.msn.com/archive/2007/10/12/409044.aspx
256. http://www.city-journal.org/2008/18_1_homeland_security.html
257. SDNY 88CR919 Salvatore Gravano testified: “Marine is owned by the
Westies which is that Irish mob that was attached to our family.
258. http://newjersey.gov/lps/ge/2005news/InterstateComplaint2005.pdf
259. New York Times January 7, 1993 Indictments Cite Corruption In
Private Sanitation Service
260. Interstate Drywall Hearing Exhibit D-12-A New Jersey Casino Control
Commission
261. Interstate Drywall Hearing Exhibit D-23 New Jersey Casino Control
Commission
262. Interstate Drywall Hearing Exhibit D-24 New Jersey Casino Control
Commission
263.
http://www.thelaborers.net/lexisnexis/articles/top_plumbing_company_cited
_in_tax.htm
264. http://www.nysun.com/article/6747?page_no=1
265. Interstate Drywall Hearing Exhibit D-7A New Jersey Casino Control
Commission
266. Interstate Drywall Hearing Exhibit D-3A New Jersey Casino Control
Commission
267. Interstate Drywall Hearing Exhibit D-30(g) and D-30(c) New Jersey
Casino Control Commission
268.http://www.villagevoice.com/news/0451,robbins,59380,5.html
http://www.gibsondunn.com/insidegdc/whoswho/bio/?contactId=dc5662a02
132ac48
http://www.interstatecompanies.com/Synopsis%20of%20the%20decision.p
df
269. http://www.law.com/jsp/law/LawArticleFriendly.jsp?id=1185181604136
270.
http://iapps.courts.state.ny.us/webcrim_attorney/AttorneySearchCase#sear
ch_result"
Bronx DA Website
http://www.nytimes.com/2006/08/03/nyregion/03mbrfs-
006.html?ei=5070&en=0a2deb060762419d&ex=1165467600&pagewanted
=print
271.
http://web.archive.org/web/20050507153410/http://www.nydailynews.com/fr
ont/story/305674p-261568c.html
New York Daily News April 25, 2005
272. http://nymag.com/news/politics/22822/index3.html
273. New York Times May 12, 1949
274. New York Times May 13, 1950
275. New York Times November 4, 1951
276. New York Times May 8, 1953
277. New York Times April 18, 1957
278. New York Times January 31, 1962
279. New York Times May 27, 1987
278. Attachment F to Plea Agreement United States v. The Purdue Freder-
ick Co., Inc. Case 1:07-cr-00029-jpj Document 5 Filed 05/10/2007
281. IN THE USDC For The Western District Of Virginia Abington Division
Case No. 1:07CR00029
282.
http://query.nytimes.com/gst/fullpage.html?res=950DE3D61F3FF932A1575
1C1A961958260&sec=&spon=&pagewanted=print
283.
http://www.finra.org/PressRoom/NewsReleases/1996NewsReleases/P0105
87
284. http://www.laborers.org/nyd_Mob_WallSt_Chi_9-10-00a.htm Daily
News September 2000
285.
http://www.newyorker.com/archive/2005/06/27/050627ta_talk_surowiecki
286.
http://www.usdoj.gov/usao/nys/pressreleases/March03/wolfsonconvicted.pd
f
287. USDC/SDNY 97CR527-DAB
288. Born May 9, 1951
289.
http://www.vanityfair.com/politics/features/2008/01/giuliani200801?printable
=true¤tPage=all
290.
http://www.nytimes.com/2007/12/14/us/politics/14giuliani.html?_r=1&ref=pol
itics&oref=slogin
291.
http://pqasb.pqarchiver.com/sptimes/access/378741911.html?dids=378741
911:378741911&FMT=FT&FMTS=ABS:FT&date=Aug+2%2C+2003&author
=LUCY+MORGAN&pub=St.+Petersburg+Times&edition=&startpage=1.B&d
esc=FDLE+hires+former+drug+smuggler
292.
http://www.sptimes.com/2003/08/30/State/Ex_drug_runner_steps_.shtml
293. http://www.floridatrend.com/print_article.asp?aID=44275
294. http://www.thepittsburghchannel.com/team4/3345286/detail.html
295.
http://pqasb.pqarchiver.com/sptimes/access/405917781.html?dids=405917
781:405917781&FMT=FT&FMTS=ABS:FT&date=Sep+16%2C+2003&auth
or=LUCY+MORGAN&pub=St.+Petersburg+Times&edition=&startpage=4.B
&desc=FDLE+will+tap+into+multistate+terrorism+data+link
296.
http://www.nytimes.com/2007/10/25/us/politics/25giuliani.html?partner=rssn
yt&emc=rss
297. Fortune International, Fortune Asia, 6/26/2006; Banking Wire
9/12/2006
298. USDC-SDNY 05 Civ 5101 (LAP)
299. http://www.dechert.com/lawyers/lawyers.jsp?pg=detail&id=350
300. http://www.nydailynews.com/news/politics/2007/11/18/2007-11-
18_rudy_giuliani_jets_to_campaign_stops_usi-4.html?print=1&page=all
301. http://rightweb.irc-online.org/profile/7485.html
302. http://online.wsj.com/public/article_print/SB119647627254210408.html
303. John M. Olin, President of a large munitions manufacturing business,
founded the John M. Olin Foundation in 1953. It has provided funding for
the Manhattan Institute, the Federalist Society, the American Enterprise
Institute and numerous other rightwing think tanks.
304. Also named as advisors Peter Berkowitz, a neo-con law philosopher
aligned with the Israeli right-wing party Likud, S. Enders Wimbush another
hard-liner on Iran.
http://www.hudson.org/index.cfm?fuseaction=publication_details&id=4356
305. http://www.nytimes.com/2007/09/09/magazine/09Giuliani-
t.html?_r=1&oref=slogin&pagewanted=print
306. http://www.law.yale.edu/news/4425.htm
307. http://www.observer.com/2007/rudy-giuliani-conservatives
308. http://www.hartford-hwp.com/archives/45/049.html
309. Giuliani addressed the Institute on September 5, 2001, as did Kerik on
February 21, 2001. On October 15, 2003 Kerik gave a talk entitled, My Time
in Iraq”
310. http://www.nysun.com/pf.php?id=66383&v=3395425911
311.
http://query.nytimes.com/gst/fullpage.html?res=9B0DE0DF1738F934A3575
1C0A961948260&scp=3&sq=%22Adam+Goodman%22&st=nyt
312. http://www.nyobserver.com/2007/rudys-man-middle-east
313. National Review August 28, 2006
314. http://www.foreignaffairs.org/20070901faessay86501/rudolph-
giuliani/toward-a-realistic-peace.html?mode=print
315. http://news.findlaw.com/hdocs/docs/terrorism/911comm-ss9.pdf
2. http://www.gao.gov/new.items/d041036.pdf
317. http://www.washingtonpost.com/wp-
dyn/content/article/2008/01/25/AR2008012503244_pf.html
318. McCain opposed a constitutional amendment banning gay marriage on
the grounds, “It usurps from the states a fundamental authority they have
always possessed and imposes a federal remedy for a problem that most
states do not believe confronts them.”
319. http://www.nysun.com/article/14225
320. http://www.shma.com/may02/nathan.htm
321. http://www.mia.org.il/archive/020614jp.html
322. http://www.ypr.co.il/en/about-us.html